Rolls-Royce Holdings PLC

Director's Dealing • Nov 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9268G

Rolls-Royce Holdings plc

10 November 2025

10 November 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 purchased ordinary shares of 20p each in the Company by way of a monthly share purchase plan.

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

Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 11.291619	162

d)

Aggregated information

- Aggregated volume

- Price

162

£1,829.24

e)

Date of the transaction

7 November 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

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

Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£ 11.291619	97

d)

Aggregated information

- Aggregated volume

- Price

97

£1,095.29

e)

Date of the transaction

7 November 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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