Director/PDMR Shareholding

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RNS Number : 6614M Rolls-Royce Holdings plc 23 December 2025  

23 December 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 transacted in ordinary shares of 20p each in the Company (Shares) under the Rolls-Royce Incentive Plan, as set out in the remuneration policy approved by shareholders at the 2025 AGM. Vesting of awards The following Shares vested on 22 December 2025 in relation to awards made on 21 December 2023 following a percentage of base salary being deferred into Shares for two years under the Rolls-Royce Incentive Plan.

PDMR

Shares vested

Shares sold to cover statutory withholding liabilities

Shares retained

Tufan Erginbilgic

10,585

4,986

5,599

Helen McCabe

4,091

1,927

2,164

  The salary deferred Shares above includes accumulated dividends during the vesting periods which were reinvested in Shares on 22 December 2025 based on the average mid-market closing price on the three days leading up to and including the relevant dividend record dates.

PDMR

Share price

Number of shares

Tufan Erginbilgic

£7.182

87

£10.7883

43

Helen McCabe

£7.182

33

£10.7883

16

 

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Tufan Erginbilgic

2

Reason for the notification  

a)

Position/status

Chief Executive

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

Transaction 1

b)  

Nature of the transaction

Vest of Shares received in lieu of a percentage of base salary, including accumulated dividends reinvested in Shares

c)  

Price(s) and volume(s)              

 

Price(s)  

Volume(s)

Nil

10,455

£7.182

87

£10.7883

43





d)

Aggregated information   - Aggregated volume   - Price  

    10,585   £1,088.73

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

b)

Nature of the transaction

Sale of Shares to cover statutory withholding liabilities

c)  

Price(s) and volume(s)        

 

Price(s)  

Volume(s)

£11.636882

4,986





d)  

Aggregated information   - Aggregated volume   - Price  

    4,986   £58,021.49

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

1

Details of the person discharging managerial responsibilities / person closely associated  

a)

Name

Helen McCabe

2

Reason for the notification  

a)

Position/status

Chief Financial 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

Transaction 1

b)  

Nature of the transaction

Vest of Shares received in lieu of a percentage of base salary, including accumulated dividends reinvested in Shares

c)  

Price(s) and volume(s)            

 

Price(s)  

Volume(s)

Nil

4,042

£7.182

33

£10.7883

16





d)

Aggregated information   - Aggregated volume   - Price  

    4,091   £409.62

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

Outside a trading venue

Transaction 2

b)

Nature of the transaction

Sale of Shares to cover statutory withholding liabilities

c)  

Price(s) and volume(s)        

 

Price(s)  

Volume(s)

£11.636882

1,927





d)  

Aggregated information   - Aggregated volume   - Price  

    1,927   £22,424.27

e)

Date of the transaction

22 December 2025

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

Name of officer of issuer responsible for making notification: Matthew Conacher

 



 

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