REG - Rolls-Royce Holdings - Director/PDMR Shareholding
22/09/2025 16:30
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RNS Number : 3045A Rolls-Royce Holdings plc 22 September 2025
22 September 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 (PDMRs) transacted in Ordinary Shares
of 20p each in the Company through the reinvestment of dividends.
PDMRs Nominee / Trustee Share Price Number of Shares
Executive Team
Simon Burr Nominee Account £11.48 348
Chris Cholerton Share Incentive Plan £11.3155 14
Nominee Account £11.48 1,351
Nikki Grady-Smith Nominee Account £11.48 2,251
Mark Gregory Nominee Account £11.48 657
Adam Riddle Nominee Account £11.48 610
Non-Executive Directors
Birgit Behrendt Nominee Account £11.48 17
Wendy Mars Nominee Account £11.48 195
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Simon Burr
2 Reason for the notification
a) Position/status Group Director of Engineering, Technology and Safety
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 348
d) Aggregated information
- Aggregated volume 348
£3,995.04
- Price
e) Date of the transaction 19 September 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
348
£3,995.04
e)
Date of the transaction
19 September 2025
f)
Place of the transaction
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
1. £11.3155 14
2. £11.48 1,351
d) Aggregated information
1,365
- Aggregated volume £15,667.90
- Price
e) Date of the transaction 1. 18 September 2025
2. 19 September 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
1,365
£15,667.90
e)
Date of the transaction
1. 18 September 2025
2. 19 September 2025
f)
Place of the transaction
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 2,251
d) Aggregated information
- Aggregated volume 2,251
- Price £25,841.48
e) Date of the transaction 19 September 2025
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
2,251
£25,841.48
e)
Date of the transaction
19 September 2025
f)
Place of the transaction
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 657
d) Aggregated information
- Aggregated volume 657
- Price £7,542.36
e) Date of the transaction(s) 19 September 2025
f) Place of the transaction(s) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
657
£7,542.36
e)
Date of the transaction(s)
19 September 2025
f)
Place of the transaction(s)
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Adam Riddle
2 Reason for the notification
a) Position/status President - Defence; Chairman & CEO - Rolls-Royce North America
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 610
d) Aggregated information
- Aggregated volume 610
£7,002.80
- Price
e) Date of the transaction(s) 19 September 2025
f) Place of the transaction(s) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
610
£7,002.80
e)
Date of the transaction(s)
19 September 2025
f)
Place of the transaction(s)
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Birgit Behrendt
2 Reason for the notification
a) Position/status Non-Executive Director
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 17
d) Aggregated information
- Aggregated volume 17
£195.16
- Price
e) Date of the transaction(s) 19 September 2025
f) Place of the transaction(s) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
17
£195.16
e)
Date of the transaction(s)
19 September 2025
f)
Place of the transaction(s)
London Stock Exchange (XLON)
Details of the person discharging managerial responsibilities / person closely
associated
1
a) Name Wendy Mars
2 Reason for the notification
a) Position/status Non-Executive Director
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
Ordinary Shares of 20p each
Identification code
GB00B63H8491
b) Nature of the transaction Acquisition of Ordinary Shares as a result of dividend reinvestment
c) Price(s) and volume(s)
Price(s) Volume(s)
£11.48 195
d) Aggregated information
- Aggregated volume 195
- Price £2,238.60
e) Date of the transaction(s) 19 September 2025
f) Place of the transaction(s) London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
195
£2,238.60
e)
Date of the transaction(s)
19 September 2025
f)
Place of the transaction(s)
London Stock Exchange (XLON)
Name of officer of issuer responsible for making notification: Matthew
Conacher
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