Portfolio

Director/PDMR Shareholding

By Sharecast

Date: Tuesday 23 Dec 2025







RNS Number : 6614M
Rolls-Royce Holdings plc
23 December 2025
 



23 December 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 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 22 December 2025 in relation to awards made on 21 December 2023 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



10,585



4,986



5,599



Helen McCabe



4,091



1,927



2,164



 


The salary deferred Shares above includes accumulated dividends during the vesting periods which were reinvested in Shares on 22 December 2025 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



87



£10.7883



43



Helen McCabe



£7.182



33



£10.7883



16



 












































































































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)


 


 


 


 


 


 


 



 






















Price(s)


 



Volume(s)



Nil



10,455



£7.182



87



£10.7883



43





d)



Aggregated information


 


- Aggregated volume


 


- Price


 



 


 


10,585


 


£1,088.73



e)



Date of the transaction



22 December 2025



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)


 


 


 


 



 














Price(s)


 



Volume(s)



£11.636882



4,986





d)


 



Aggregated information


 


- Aggregated volume


 


- Price


 



 


 


4,986


 


£58,021.49



e)



Date of the transaction



22 December 2025



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)


 


 


 


 


 


 



 






















Price(s)


 



Volume(s)



Nil



4,042



£7.182



33



£10.7883



16





d)



Aggregated information


 


- Aggregated volume


 


- Price


 



 


 


4,091


 


£409.62



e)



Date of the transaction



22 December 2025



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)


 


 


 


 



 














Price(s)


 



Volume(s)



£11.636882



1,927





d)


 



Aggregated information


 


- Aggregated volume


 


- Price


 



 


 


1,927


 


£22,424.27



e)



Date of the transaction



22 December 2025



f)



Place of the transaction



London Stock Exchange, Main Market (XLON)



 









Name of officer of issuer responsible for making notification: Matthew Conacher



 






 






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