REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

13/03/2025 15:30

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RNS Number : 5941A  BAE SYSTEMS PLC  13 March 2025

BAE Systems plc

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                                              Tom Arseneault

 G    Reason for the notification

 a)   Position/status                                                                   President and Chief Executive Officer of BAE Systems, Inc.

 b)   Initial notification /Amendment                                                   Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                                              BAE Systems plc

 b)   LEI                                                                               8SVCSVKSGDWMW2QHOH83

 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                       Ordinary shares of 2.5p each in BAE Systems plc

      Identification code

                                                                                        GB0002634946

 b)   Nature of the transaction                                                         Exercise of 267,026 options under the BAE Systems Long Term Incentive Plan

                                                                                 (LTIP), and the subsequent sale of 155,717 shares including those to satisfy
                                                                                        tax liabilities.

 c)   Price(s) and volume(s)

                              Price        Volume(s)
                                                                                        Acquisition of shares on exercise of share option          £6.49        267,026

                                                                                        Shares retained to cover the costs of exercise             £15.569355   111,309
                                                                                        Sale of shares including those to satisfy tax liabilities  £15.569355   155,717

 d)   Aggregated information

                                                                                        Exercise

                                                                                        Volume:  267,026

      - Aggregated volume                                                               Price GBP: £1,732,998.74

      - Price

                                                                                        Shares retained to cover the costs of exercise

                                                                                        Volume: 111,309

                                                                                        Price GBP: £1,733,009.34

                                                                                        Sale of shares, including those to satisfy tax liabilities

                                                                                        Volume:  155,717

                                                                                        Price GBP: £2,424,413.25

 e)   Date of the transaction                                                           2025-03-12

 f)   Place of the transaction                                                          XLON - London Stock Exchange

d)

 

Aggregated information

 

 

- Aggregated volume

- Price

 

 

 

Exercise

Volume:  267,026

Price GBP: £1,732,998.74

 

Shares retained to cover the costs of exercise

Volume: 111,309

Price GBP: £1,733,009.34

 

Sale of shares, including those to satisfy tax liabilities

Volume:  155,717

Price GBP: £2,424,413.25

 

e)

 

Date of the transaction

 

 

2025-03-12

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

 

13 March 2025

 

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