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RNS Number : 0856A  Rolls-Royce Holdings plc  19 September 2025

19 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, on 15 September 2025,
it was notified of the below transaction in ordinary shares of 20p each in the
Company awarded under the Rolls-Royce Global Employee Share Purchase Plan in
respect of the following person(s) discharging managerial responsibilities.

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

 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

      Identification code                                          Ordinary Shares of 20p each

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Sale of ordinary shares of 20p each (Shares) to cover statutory withholding

                                                                 liabilities following the vest of 150 Shares received under the Rolls-Royce
                                                                   Global Employee Share Purchase Plan, for which no performance conditions
                                                                   applied
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                   £11.301   54

 

 d)   Aggregated information

      - Aggregated volume                                          54

      - Price                                                      £610.25

 e)   Date of the transaction                                      12 September 2025
 f)   Place of the transaction                                     London Stock Exchange, Main Market (XLON)

 

 

d)

Aggregated information

 

- Aggregated volume

 

- Price

 

 

54

 

£610.25

 

e)

Date of the transaction

12 September 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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