REG - Rolls-Royce Holdings - Director/PDMR Shareholding
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RNS Number : 2057C Rolls-Royce Holdings plc 28 April 2026
28 April 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 27 April 2026 in relation to awards made on 26
April 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 8,184 3,855 4,329
Helen McCabe 3,163 1,490 1,673
The salary deferred Shares above includes accumulated dividends during the
vesting periods which were reinvested in Shares on 27 April 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 67
£10.7883 33
£11.4273 35
Helen McCabe £7.182 25
£10.7883 13
£11.4273 13
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 8,049
£7.182 67
£10.7883 33
£11.4273 35
d) Aggregated information
- Aggregated volume 8,184
- Price £1,237.16
e) Date of the transaction 27 April 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)
£11.3748 3,855
d) Aggregated information
- Aggregated volume 3,855
- Price £43,849.90
e) Date of the transaction 27 April 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
8,184
£1,237.16
e)
Date of the transaction
27 April 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)
£11.3748 3,855
d)
Aggregated information
- Aggregated volume
- Price
3,855
£43,849.90
e)
Date of the transaction
27 April 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 3,112
£7.182 25
£10.7883 13
£11.4273 13
d) Aggregated information
- Aggregated volume 3,163
- Price £468.35
e) Date of the transaction 27 April 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)
£11.3748 1,490
d) Aggregated information
- Aggregated volume 1,490
- Price £16,948.47
e) Date of the transaction 27 April 2026
f) Place of the transaction London Stock Exchange, Main Market (XLON)
d)
Aggregated information
- Aggregated volume
- Price
3,163
£468.35
e)
Date of the transaction
27 April 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)
£11.3748 1,490
d)
Aggregated information
- Aggregated volume
- Price
1,490
£16,948.47
e)
Date of the transaction
27 April 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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