Rolls-Royce Holdings PLC

Director's Dealing • Nov 17, 2025

National Storage Mechanism | Additional information

RNS Number : 8104H

Rolls-Royce Holdings plc

17 November 2025

17 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 transacted in ordinary shares of 20p each in the Company (Shares) under the terms of the Rolls-Royce Long-Term Incentive Plan (LTIP).

Vesting of awards

The following Shares vested on 14 November 2025 in relation to an award made on 8 March 2023 under the LTIP.

PDMR	Shares vested	Shares sold to cover statutory withholding liabilities	Shares retained
Jorg Stratmann	791,407	405,220	386,187

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jorg Stratmann

2

Reason for the notification

a)

Position/status

CEO - Rolls-Royce Power Systems AG

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 as part of the Rolls-Royce Long-Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	791,407

d)

Aggregated information

- Aggregated volume

- Price

791,407

Nil

e)

Date of the transaction

14 November 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)
£10.894728	405,220

d)

Aggregated information

- Aggregated volume

- Price

405,220

£4,414,761.68

e)

Date of the transaction

14 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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