Rolls-Royce Holdings PLC

Director's Dealing • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9089K

Rolls-Royce Holdings plc

10 December 2025

10 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 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

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

b)

Nature of the transaction

Market purchase of Ordinary Shares and award of Matching shares under the Rolls-Royce SharePurchase plan for employees

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£11.06703	14
£10.795	4

d)

Aggregated information

- Aggregated volume

- Price

18

£198.12

e)

Date of the transaction

8 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

Rob Watson

2

Reason for the notification

a)

Position/status

President - Civil Aerospace 

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 and award of Matching shares under the Rolls-Royce SharePurchase plan for employees

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£11.06703	14
£10.795	4

d)

Aggregated information

- Aggregated volume

- Price

18

£198.12

e)

Date of the transaction

8 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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