3rd Mar 2026 12:00
3 March 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 2 March 2026 in relation to awards made on 28 February 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 | 8,822 | 4,155 | 4,667 |
Helen McCabe | 3,411 | 1,607 | 1,804 |
The salary deferred Shares above includes accumulated dividends during the vesting periods which were reinvested in Shares on 2 March 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 | 72 |
£10.7883 | 36 | |
Helen McCabe | £7.182 | 28 |
£10.7883 | 14 |
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)
|
| ||||||||
d) | Aggregated information
- Aggregated volume
- Price
|
8,822
£905.48 | ||||||||
e) | Date of the transaction | 2 March 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)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
4,155
£54,575.93 | ||||||||
e) | Date of the transaction | 2 March 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)
|
| ||||||||
d) | Aggregated information
- Aggregated volume
- Price
|
3,411
£352.13 | ||||||||
e) | Date of the transaction | 2 March 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)
|
| ||||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,607
£21,107.95 | ||||||||
e) | Date of the transaction | 2 March 2026 | ||||||||
f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | ||||||||
Name of officer of issuer responsible for making notification: Matthew Conacher |
Related Shares:
Rolls-Royce