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Rolls-Royce Holdings plc announced on 8 January 2026 that four persons discharging managerial responsibilities (PDMRs) completed share transactions on 7 January 2026. Non-Executive Director Wendy Mars purchased 146 ordinary shares at £12.54885 each, and Non-Executive Director Birgit Behrendt purchased 88 ordinary shares at the same price. Chief Financial Officer Helen McCabe and President - Civil Aerospace Rob Watson each purchased and received matching shares totalling 15 ordinary shares, with an aggregated value of £187.40 from prices of £12.5557 and £12.2433 per share.
| Date | 8 Jan 2026 |
| Time | 16:45:01 |
| Category | Director/PDMR dealings |
| ID | 2312O |
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 purchased ordinary shares of 20p each in the Company by way of a monthly share purchase plan.
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Wendy Mars |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Director |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Rolls-Royce Holdings plc |
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b)
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LEI
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213800EC7997ZBLZJH69 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 20p each
GB00B63H8491
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b)
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Nature of the transaction
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Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 2 March 2022
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price |
146
£1,832.13
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e)
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Date of the transaction
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7 January 2026 |
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Birgit Behrendt |
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2
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Reason for the notification
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a)
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Position/status
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Non-Executive Director |
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b)
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Initial notification /Amendment |
Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name |
Rolls-Royce Holdings plc |
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b)
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LEI
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213800EC7997ZBLZJH69 |
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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
|
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|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
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b)
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Nature of the transaction
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Market purchase of Ordinary Shares under a share purchase plan for Non-Executive Directors entered into on 21 September 2023
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price |
88
£1,104.30
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e)
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Date of the transaction
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7 January 2026 |
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f)
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Place of the transaction
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London Stock Exchange, Main Market (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Helen McCabe |
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2
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Reason for the notification
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a)
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Position/status
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Chief Financial Officer |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Rolls-Royce Holdings plc |
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b)
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LEI
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213800EC7997ZBLZJH69 |
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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
|
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a)
|
Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 20p each
GB00B63H8491
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b)
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Nature of the transaction
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Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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15
£187.40 |
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e)
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Date of the transaction
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7 January 2026 |
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f)
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Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Rob Watson |
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2
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Reason for the notification
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a)
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Position/status
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President - Civil Aerospace |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
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a)
|
Name
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Rolls-Royce Holdings plc |
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b)
|
LEI
|
213800EC7997ZBLZJH69 |
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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)
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Nature of the transaction
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Market purchase of Ordinary Shares and award of matching shares under the Rolls-Royce share purchase plan for employees |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
|
15
£187.40 |
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e)
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Date of the transaction
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7 January 2026 |
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f)
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Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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Name of officer of issuer responsible for making notification: Matthew Conacher |