Rolls-Royce Holdings PLC

Director's Dealing • Dec 1, 2025

National Storage Mechanism | Additional information

RNS Number : 7502J

Rolls-Royce Holdings plc

01 December 2025

1 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 28 November 2025 in relation to awards made on 28 November 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	13,010	6,128	6,882
Helen McCabe	5,029	2,369	2,660

The salary deferred Shares above includes accumulated dividends during the vesting periods which were reinvested in Shares on 28 November 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	107
£10.7883	54
Helen McCabe	£7.182	41
£10.7883	20

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	12,849
£7.182	107
£10.7883	54

d)

Aggregated information

- Aggregated volume

- Price

13,010

£1,351.04

e)

Date of the transaction

28 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)
£10.645	6,128

d)

Aggregated information

- Aggregated volume

- Price

6,128

£65,232,56

e)

Date of the transaction

28 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

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	4,968
£7.182	41
£10.7883	20

d)

Aggregated information

- Aggregated volume

- Price

5,029

£510.23

e)

Date of the transaction

28 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)
£10.645	2,369

d)

Aggregated information

- Aggregated volume

- Price

2,369

£25,218.01

e)

Date of the transaction

28 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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