22 September 2025
Rolls-Royce Holdings plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Rolls-Royce Holdings plc (the Company) announces that the following person(s) discharging managerial responsibilities (PDMRs) transacted in Ordinary Shares of 20p each in the Company through the reinvestment of dividends.
|
PDMRs |
Nominee / Trustee |
Share Price |
Number of Shares |
|
Executive Team |
|||
|
Simon Burr |
Nominee Account |
£11.48 |
348 |
|
Chris Cholerton |
Share Incentive Plan |
£11.3155 |
14 |
|
Nominee Account |
£11.48 |
1,351 |
|
|
Nikki Grady-Smith |
Nominee Account |
£11.48 |
2,251 |
|
Mark Gregory |
Nominee Account |
£11.48 |
657 |
|
Adam Riddle |
Nominee Account |
£11.48 |
610 |
|
Non-Executive Directors |
|||
|
Birgit Behrendt |
Nominee Account |
£11.48 |
17 |
|
Wendy Mars |
Nominee Account |
£11.48 |
195 |
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Simon Burr |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Director of Engineering, Technology and Safety |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b) |
Nature of the transaction |
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
348 £3,995.04 |
||||
|
e) |
Date of the transaction |
19 September 2025 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||||||||
|
a)
|
Name
|
Chris Cholerton |
|||||||||
|
2
|
Reason for the notification
|
||||||||||
|
a)
|
Position/status
|
Group President |
|||||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
|||||||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
|||||||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
|||||||||
|
b) |
Nature of the transaction |
Acquisition of Ordinary Shares as a result of dividend reinvestment |
|||||||||
|
c)
|
Price(s) and volume(s)
|
|
|||||||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
1,365 £15,667.90 |
|||||||||
|
e) |
Date of the transaction |
1. 18 September 2025 2. 19 September 2025 |
|||||||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||||||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Nikki Grady-Smith |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Transformation Officer |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b) |
Nature of the transaction |
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
2,251
£25,841.48 |
||||
|
e) |
Date of the transaction |
19 September 2025 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Mark Gregory |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
General Counsel |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
657
£7,542.36 |
||||
|
e)
|
Date of the transaction(s)
|
19 September 2025 |
||||
|
f)
|
Place of the transaction(s)
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Adam Riddle |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
President - Defence; Chairman & CEO - Rolls-Royce North America |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price |
610 £7,002.80 |
||||
|
e)
|
Date of the transaction(s)
|
19 September 2025 |
||||
|
f)
|
Place of the transaction(s)
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Birgit Behrendt |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price |
17 £195.16 |
||||
|
e)
|
Date of the transaction(s)
|
19 September 2025 |
||||
|
f)
|
Place of the transaction(s)
|
London Stock Exchange (XLON) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Wendy Mars |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Non-Executive Director |
||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||
|
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Rolls-Royce Holdings plc |
||||
|
b)
|
LEI
|
213800EC7997ZBLZJH69 |
||||
|
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary Shares as a result of dividend reinvestment |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price |
195
£2,238.60
|
||||
|
e)
|
Date of the transaction(s)
|
19 September 2025 |
||||
|
f)
|
Place of the transaction(s)
|
London Stock Exchange (XLON) |
||||
|
Name of officer of issuer responsible for making notification: Matthew Conacher |
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