REG - Rolls-Royce Holdings - Director/PDMR Shareholding

London Stock Exchange
2025.09.22 15:30
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Rolls-Royce Holdings plc disclosed transactions by its managerial personnel involving the acquisition of ordinary shares through dividend reinvestment. Key transactions include Simon Burr acquiring 348 shares at £11.48, Chris Cholerton acquiring 1,365 shares at prices of £11.31 and £11.48, and Nikki Grady-Smith acquiring 2,251 shares at £11.48. Other executives also participated in similar transactions on September 19, 2025, with all transactions conducted on the London Stock Exchange.

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

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- Price

348

£3,995.04

e)

Date of the transaction

19 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- 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)

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- Price

2,251

£25,841.48

e)

Date of the transaction

19 September 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- Price

657

£7,542.36

e)

Date of the transaction(s)

19 September 2025

f)

Place of the transaction(s)

London Stock Exchange (XLON)

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

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

- Price

610

£7,002.80

e)

Date of the transaction(s)

19 September 2025

f)

Place of the transaction(s)

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- Price

17

£195.16

e)

Date of the transaction(s)

19 September 2025

f)

Place of the transaction(s)

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

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

Identification code

Ordinary Shares of 20p each

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

- 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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