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REG - Rolls-Royce Holdings - Director/PDMR Shareholding

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RNS Number : 8104H  Rolls-Royce Holdings plc  17 November 2025

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)

Price(s)  Volume(s)

                                                                   Nil       791,407

 d)   Aggregated information

      - Aggregated volume                                          791,407

      - Price                                                      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)

Price(s)     Volume(s)

                                                                   £10.894728   405,220

 d)   Aggregated information

      - Aggregated volume                                          405,220

      - Price                                                      £4,414,761.68

 e)   Date of the transaction                                      14 November 2025
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

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)

 

 

 

 

 

 Price(s)     Volume(s)

 £10.894728   405,220

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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