REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

21/03/2025 13:00

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RNS Number : 7129B  Rolls-Royce Holdings plc  21 March 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
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 20 March 2025 in relation to an award made on
20 March 2023 under the Rolls-Royce Incentive Plan.

 PDMR             Shares vested  Sale of Shares following the vesting  Shares retained
 Joerg Stratmann  43,623         22,730                                20,893

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated

 a)   Name                                                         Joerg 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 Incentive Plan

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       43,623

 d)   Aggregated information

      - Aggregated volume                                          43,623

      - Price                                                      Nil

 e)   Date of the transaction                                      20 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)

Price(s)  Volume(s)

                                                                   £7.992    22,730

 d)   Aggregated information

      - Aggregated volume                                          22,730

      - Price                                                      £7.992

 e)   Date of the transaction                                      20 March 2025
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

43,623

 

Nil

 

e)

Date of the transaction

20 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)

 

 

 

 

 

 Price(s)  Volume(s)

 £7.992    22,730

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

22,730

 

£7.992

e)

Date of the transaction

20 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: 21 March 2025

 

 

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