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 on 28 May 2024, the following person discharging managerial responsibilities purchased ordinary shares of 20p each in the Company.

Details of the person discharging managerial responsibilities / person closely associated

Name

Dame Angela Strank

Reason for the notification

Position/status

Non-Executive Director

Initial notification /Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Rolls-Royce Holdings plc

LEI

213800EC7997ZBLZJH69

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 20p each

GB00B63H8491

Nature of the transaction

Purchase of shares

Price(s) and volume(s)

Price(s)

Volume(s)

£4.483580

4,427

Aggregated information

- Aggregated volume

- Price

4,427

£4.483580

Date of the transaction

28 May 2024

Place of the transaction

London Stock Exchange, Main Market (XLON)

Name of officer of issuer responsible for making notification: Nicola Carroll FCG

Date of notification: 30 May 2024

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