REG - Rolls-Royce Holdings - Director/PDMR Shareholding

Rolls-Royce HoldingsAnnouncement

01/05/2026 15:30

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RNS Number : 8509C  Rolls-Royce Holdings plc  01 May 2026

1 May 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 persons
discharging managerial responsibilities (PDMRs) have received grants of awards
over ordinary shares of 20p each in the Company under the Rolls-Royce Long
Term Incentive Plan (LTIP), at the prices set out below in accordance with the
Directors' Remuneration Policy approved by shareholders at the 2026 Annual
General Meeting.

The LTIP award will be assessed over the three-year performance period ending
31 December 2028, and any vesting will be released after a two-year period.
Details of the performance measures applied to the LTIP award can be found in
the Directors' Remuneration Report within the Company's Annual Report 2025,
which is available on the Company's website at www.rolls-royce.com
(http://www.rolls-royce.com) .

 

 PDMR               Ordinary shares granted  Award price per ordinary share
 Tufan Erginbilgic  985,077                  £12.0752
 Helen McCabe       348,815                  £12.0752

 

 

 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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Grant of awards made under the Rolls-Royce Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)   Volume(s)

                                                                   £12.0752   985,077
 d)   Aggregated information

                                                                   985,077

      - Aggregated volume                                          £11,895,001.79

      - Price
 e)   Date of the transaction(s)                                   1 May 2026

 f)   Place of the transaction(s)                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

985,077

£11,895,001.79

 

e)

 

Date of the transaction(s)

 

1 May 2026

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

      Details of the person discharging managerial responsibilities / person closely

    associated
 1

 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

                                                                   Ordinary Shares of 20p each

      Identification code

                                                                   GB00B63H8491

 b)   Nature of the transaction                                    Grant of awards made under the Rolls-Royce Long Term Incentive Plan

 c)   Price(s) and volume(s)

Price(s)   Volume(s)

                                                                   £12.0752   348,815
 d)   Aggregated information

                                                                   348,815

      - Aggregated volume

                                                                   £4,212,010.89

      - Price

 e)   Date of the transaction(s)                                   1 May 2026

 f)   Place of the transaction(s)                                  Outside a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

348,815

 

£4,212,010.89

 

 

e)

 

Date of the transaction(s)

 

1 May 2026

f)

 

Place of the transaction(s)

 

Outside a trading venue

 

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