t
Rolls-Royce Holdings plc announced on 1 May 2026 the grant of awards over ordinary shares under its Long Term Incentive Plan to two Persons Discharging Managerial Responsibilities (PDMRs). Chief Executive Tufan Erginbilgic received awards over 985,077 ordinary shares and Chief Financial Officer Helen McCabe received awards over 348,815 ordinary shares, both at an award price of £12.0752 per share.
| Date | 1 May 2026 |
| Time | 15:30:01 |
| Category | Director/PDMR dealings |
| ID | 8509C |
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.
|
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
Identification code
|
Ordinary Shares of 20p each
GB00B63H8491
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards made under the Rolls-Royce Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
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 |
||||
|
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
|
||||
|
b)
|
Nature of the transaction
|
Grant of awards made under the Rolls-Royce Long Term Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
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 |
||||