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Rolls-Royce Holdings PLC Director's Dealing 2024

May 28, 2024

5271_dirs_2024-05-28_c0273a11-5bb5-41e1-af01-7fa6f5ab5bc5.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0987Q

Rolls-Royce Holdings plc

28 May 2024

28 May 2024

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 persons discharging managerial responsibilities (PDMRs) transacted in ordinary shares of 20p each in the Company due to the grant of awards under the Rolls-Royce Long-Term Incentive Plan (LTIP), at prices set out below in accordance with our Remuneration Policy approved by shareholders at the 2024 Annual General Meeting.

PDMR Award price Ordinary shares
Tufan Erginbilgic £4.338 1,129,193
Helen McCabe £4.338 480,284

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

b)

Nature of the transaction

Grant of awards made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.338 1,129,193

d)

Aggregated information

- Aggregated volume

- Price

1,129,193

£4.338

e)

Date of the transaction (s)

24 May 2024

f)

Place of the transaction (s)

Outside a trading venue

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

Grant of awards made under the Rolls-Royce Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£4.338 480,284

d)

Aggregated information

- Aggregated volume

- Price

480,284

£4.338

e)

Date of the transaction (s)

24 May 2024

f)

Place of the transaction (s)

Outside a trading venue

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