Director/PDMR Shareholding

Rolls-Royce Holdings plc

03 March 2026

 

3 March 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 person(s) 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 2025 AGM.

Vesting of awards

The following Shares vested on 2 March 2026 in relation to awards made on 28 February 2024 following a percentage of base salary being deferred into Shares for two years under the Rolls-Royce Incentive Plan.

PDMR	Shares vested	Shares sold to cover statutory withholding liabilities	Shares retained
Tufan Erginbilgic	8,822	4,155	4,667
Helen McCabe	3,411	1,607	1,804

The salary deferred Shares above includes accumulated dividends during the vesting periods which were reinvested in Shares on 2 March 2026 based on the average mid-market closing price on the three days leading up to and including the relevant dividend record dates.

PDMR	Share price	Number of shares
Tufan Erginbilgic	£7.182	72
	£10.7883	36
Helen McCabe	£7.182	28
	£10.7883	14

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
Transaction 1
b)	Nature of the transaction	Vest of Shares received in lieu of a percentage of base salary, including accumulated dividends reinvested in Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 8,714 £7.182 72 £10.7883 36
d)	Aggregated information - Aggregated volume - Price	8,822 £905.48
e)	Date of the transaction	2 March 2026
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)	Price(s) Volume(s) £13.135 4,155
d)	Aggregated information - Aggregated volume - Price	4,155 £54,575.93
e)	Date of the transaction	2 March 2026
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 in lieu of a percentage of base salary, including accumulated dividends reinvested in Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 3,369 £7.182 28 £10.7883 14
d)	Aggregated information - Aggregated volume - Price	3,411 £352.13
e)	Date of the transaction	2 March 2026
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)	Price(s) Volume(s) £13.135 1,607
d)	Aggregated information - Aggregated volume - Price	1,607 £21,107.95
e)	Date of the transaction	2 March 2026
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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