17 November 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 terms of the Rolls-Royce Long-Term Incentive Plan (LTIP).
Vesting of awards
The following Shares vested on 14 November 2025 in relation to an award made on 8 March 2023 under the LTIP.
| PDMR | Shares vested | Shares sold to cover statutory withholding liabilities | Shares retained |
| Jorg Stratmann | 791,407 | 405,220 | 386,187 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a) | Name | Jorg Stratmann | ||||
| 2 | Reason for the notification
| |||||
| a) | Position/status | CEO - Rolls-Royce Power Systems AG | ||||
| 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 | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information
- Aggregated volume
- Price
|
791,407
Nil | ||||
| e) | Date of the transaction | 14 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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
405,220
£4,414,761.68 | ||||
| e) | Date of the transaction | 14 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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