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 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 2024 AGM.
Vesting of award
The following Shares vested on 8 March 2025 in relation to an award made on 8 March 2023 under the Rolls-Royce Incentive Plan or the Rolls-Royce Long Term Incentive Plan Share Award.
| PDMR | Shares vested | Sale of Shares following the vesting | Shares retained |
| Adam Riddle | 63,921 | 22,674 | 41,247 |
| Sarah Armstrong | 256,727 | 120,904 | 135,823 |
| Simon Burr | 38,583 | 18,171 | 20,412 |
| Chris Cholerton | 364,381 | 171,603 | 192,778 |
| Nikki Grady-Smith | 1,084,061 | 510,530 | 573,531 |
| Mark Gregory | 308,782 | 145,419 | 163,363 |
| Helen McCabe | 850,760 | 400,659 | 450,101 |
| Rob Watson | 261,540 | 123,171 | 138,369 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | Adam Riddle | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | President - Defence | ||||
| 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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
63,921
Nil
| ||||
| e) | Date of the transaction | 11 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
22,674
£7.479218 | ||||
| e) | Date of the transaction | 11 March 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 | Sarah Armstrong | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | Chief People 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 as part of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
256,727
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
120,904
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 | Simon Burr | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | Group Director - ET&S | ||||
| 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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
38,583
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
18,171
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 | Chris Cholerton | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | Group President | ||||
| 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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
364,381
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
171,603
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 | Nikki Grady-Smith | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | Chief Transformation 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 as part of the Rolls-Royce Long Term Incentive Plan Share Award | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
1,084,061
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Long Term Incentive Plan Share Award | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
510,530
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 | Mark Gregory | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | General Counsel | ||||
| 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 Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
308,782
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
145,419
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 as part of the Rolls-Royce Long Term Incentive Plan Share Award | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
850,760
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Long Term Incentive Plan Share Award | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
400,659
7.668998 | ||||
| e) | Date of the transaction | 12 March 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 | ||||
| Transaction 1 | ||||||
| b)
| Nature of the transaction | Vest of Shares received as part of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price |
261,540
Nil
| ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| Transaction 2 | ||||||
| b) | Nature of the transaction | Sale of Shares following the vesting of the Rolls-Royce Incentive Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
123,171
7.668998 | ||||
| e) | Date of the transaction | 12 March 2025 | ||||
| f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||
| Name of officer of issuer responsible for making notification: Nicola Carroll FCG Date of notification: 14 March 2025 |
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