Rolls-Royce Holdings PLC — Director's Dealing 2026

May 1, 2026

National Storage Mechanism | Additional information

RNS Number : 8509C

Rolls-Royce Holdings plc

01 May 2026

1 May 2026

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) have received grants of awards over ordinary shares of 20p each in the Company under the Rolls-Royce Long Term Incentive Plan (LTIP), at the prices set out below in accordance with the Directors' Remuneration Policy approved by shareholders at the 2026 Annual General Meeting.

The LTIP award will be assessed over the three-year performance period ending 31 December 2028, and any vesting will be released after a two-year period. Details of the performance measures applied to the LTIP award can be found in the Directors' Remuneration Report within the Company's Annual Report 2025, which is available on the Company's website at www.rolls-royce.com.

PDMR	Ordinary shares granted	Award price per ordinary share
Tufan Erginbilgic	985,077	£12.0752
Helen McCabe	348,815	£12.0752

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)
£12.0752	985,077

d)

Aggregated information

- Aggregated volume

- Price

985,077

£11,895,001.79

e)

Date of the transaction(s)

1 May 2026

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)
£12.0752	348,815

d)

Aggregated information

- Aggregated volume

- Price

348,815

£4,212,010.89

e)

Date of the transaction(s)

1 May 2026

f)

Place of the transaction(s)

Outside a trading venue

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