REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
25/03/2025 16:30
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RNS Number : 1095C BAE SYSTEMS PLC 25 March 2025
Director/PDMR Shareholding
BAE Systems plc announces that on 20 March 2025 it made the following awards
over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems
Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial
Responsibilities ("PDMRs") specified below:
1. Performance Shares granted in the form of nil cost options:
Name of PDMR Number of shares granted under option
Thomas Arseneault 243,144
Simon Barnes 59,175
Gabrielle Costigan 71,615
Julian Cracknell 60,439
Tania Gandamihardja 60,439
Edward Gelsthorpe 60,439
Bradley Greve 161,693
Caitlin Hayden 52,612
Karin Hoeing 73,081
Glynn Phillips 58,919
Andrea Thompson 57,830
Charles Woodburn 281,049
2. Restricted Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 82,890
3. BAE Systems Deferred Bonus Plan
In addition, on 20 March 2025, the following PDMRs purchased ordinary shares
of 2.5p each at a consideration of £16.4238 per share under the BAE Systems
Deferred Bonus Plan ("DBP") ("Deferred Shares"):
Name of PDMR Number of Deferred Shares acquired (beneficial interest) Price per share
Thomas Arseneault 21,804 £16.4238
Simon Barnes 5,383 £16.4238
Gabrielle Costigan 4,274 £16.4238
Julian Cracknell 5,411 £16.4238
Tania Gandamihardja 5,439 £16.4238
Edward Gelsthorpe 5,453 £16.4238
Bradley Greve 17,138 £16.4238
Caitlin Hayden 3,124 £16.4238
Karin Hoeing 6,577 £16.4238
Glynn Phillips 4,421 £16.4238
Andrea Thompson 2,585 £16.4238
Charles Woodburn 30,344 £16.4238
4. Exercise of BAE Systems Performance shares
On 24 March 2025, the following PDMRs exercised performance shares under the
BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Name of PDMR Number of shares
Thomas Arseneault 109,223
Caitlin Hayden 5,388
Karin Hoeing 48,371
Andrea Thompson 22,122
5. Exercise of BAE Systems Restricted Shares
On 24 March 2025, the following PDMRs exercised restricted shares under the
BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Name of PDMR Number of shares
Thomas Arseneault 177,590
Caitlin Hayden 8,930
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & 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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 243,144
d) Aggregated information
- Aggregated volume Aggregated volume: 243,144 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 243,144 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & 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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 21,804
d) Aggregated information
- Aggregated volume Aggregated volume: 21,804 shares
- Price £358,104.54
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 21,804 shares
£358,104.54
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & 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 Award of Restricted Shares in the form of a conditional award, under the LTIP.
c) Price(s) and volume(s)
Price Volume
Nil 82,890
d) Aggregated information
- Aggregated volume Aggregated volume: 82,890 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 82,890 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & 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 109,223 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the sale of 109,223 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 109,223
Sale of shares, including those to satisfy tax liabilities £15.944 109,223
d) Aggregated information Exercise
Volume: 109,223
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 109,223
Price GBP: £1,741,451.51
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 109,223
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 109,223
Price GBP: £1,741,451.51
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & 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 177,590 restricted shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the sale of 80,294 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 177,590
Sale of shares, including those to satisfy tax liabilities £15.944 80,294
Shares retained
97,296
d) Aggregated information Exercise
Volume: 177,590
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 80,294
Price GBP: £1,280,207.54
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 177,590
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 80,294
Price GBP: £1,280,207.54
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
2 Reason for the notification
a) Position/status Group Managing Director, Air
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 59,175
d) Aggregated information
- Aggregated volume Aggregated volume: 59,175 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 59,175 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
2 Reason for the notification
a) Position/status Group Managing Director, Air
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 5,383
d) Aggregated information
- Aggregated volume Aggregated volume: 5,383 shares
- Price £88,409.32
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,383 shares
£88,409.32
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
2 Reason for the notification
a) Position/status Group Managing Director, Business Development
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 71,615
d) Aggregated information
- Aggregated volume Aggregated volume: 71,615 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 71,615 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
2 Reason for the notification
a) Position/status Group Managing Director, Business Development
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 4,274
d) Aggregated information
- Aggregated volume Aggregated volume: 4,274 shares
- Price £70,195.32
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,274 shares
£70,195.32
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Julian Cracknell
2 Reason for the notification
a) Position/status Chief Technology & Information Officer
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 60,439
d) Aggregated information
- Aggregated volume Aggregated volume: 60,439 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Julian Cracknell
2 Reason for the notification
a) Position/status Chief Technology & Information Officer
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 5,411
d) Aggregated information
- Aggregated volume Aggregated volume: 5,411 shares
- Price £88,869.18
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,411 shares
£88,869.18
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tania Gandamihardja
2 Reason for the notification
a) Position/status Group Human Resources Director
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 60,439
d) Aggregated information
- Aggregated volume Aggregated volume: 60,439 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tania Gandamihardja
2 Reason for the notification
a) Position/status Group Human Resources Director
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 5,439
d) Aggregated information
- Aggregated volume Aggregated volume: 5,439 shares
- Price £89,329.05
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,439 shares
£89,329.05
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edward Gelsthorpe
2 Reason for the notification
a) Position/status Group General Counsel
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 60,439
d) Aggregated information
- Aggregated volume Aggregated volume: 60,439 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Edward Gelsthorpe
2 Reason for the notification
a) Position/status Group General Counsel
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 5,453
d) Aggregated information
- Aggregated volume Aggregated volume: 5,453 shares
- Price £89,558.98
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,453 shares
£89,558.98
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bradley Greve
2 Reason for the notification
a) Position/status Chief Finance Officer
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 161,693
d) Aggregated information
- Aggregated volume Aggregated volume: 161,693 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 161,693 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bradley Greve
2 Reason for the notification
a) Position/status Chief Finance Officer
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 17,138
d) Aggregated information
- Aggregated volume Aggregated volume: 17,138 shares
- Price £281,471.08
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 17,138 shares
£281,471.08
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caitlin Hayden
2 Reason for the notification
a) Position/status Group Communications Director
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 52,612
d) Aggregated information
- Aggregated volume Aggregated volume: 52,612 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 52,612 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caitlin Hayden
2 Reason for the notification
a) Position/status Group Communications Director
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 3,124
d) Aggregated information
- Aggregated volume Aggregated volume: 3,124 shares
- Price £51,307.95
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,124 shares
£51,307.95
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caitlin Hayden
2 Reason for the notification
a) Position/status Group Communications Director
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 5,388 performance shares under the BAE Systems Long Term Incentive
Plan (LTIP), and the sale of 2,354 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 5,388
Sale of shares, including those to satisfy tax liabilities £15.944 2,354
Shares retained 3,034
d) Aggregated information Exercise
Volume: 5,388
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 2,354
Price GBP: £37,532.18
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 5,388
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 2,354
Price GBP: £37,532.18
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caitlin Hayden
2 Reason for the notification
a) Position/status Group Communications Director
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 8,930 restricted shares under the BAE Systems Long Term Incentive
Plan (LTIP), and the sale of 3,902 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 8,930
Sale of shares, including those to satisfy tax liabilities £15.944 3,902
Shares retained
5,028
d) Aggregated information Exercise
Volume: 8,930
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 3,902
Price GBP: £62,213.49
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 8,930
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 3,902
Price GBP: £62,213.49
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karin Hoeing
2 Reason for the notification
a) Position/status Group ESG, Culture & Business Transformation Director
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 73,081
d) Aggregated information
- Aggregated volume Aggregated volume: 73,081 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 73,081 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karin Hoeing
2 Reason for the notification
a) Position/status Group ESG, Culture & Business Transformation Director
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 6,577
d) Aggregated information
- Aggregated volume Aggregated volume: 6,577 shares
- Price £108,019.33
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 6,577 shares
£108,019.33
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karin Hoeing
2 Reason for the notification
a) Position/status Group ESG, Culture & Business Transformation Director
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 48,371 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the subsequent sale of 22,792 shares to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 48,371
Sale of shares to satisfy tax liabilities £15.836 22,792
Shares retained 25,579
d) Aggregated information Exercise
Volume: 48,371
- Aggregated volume Price GBP: £0
- Price Shares sold to satisfy tax liabilities
Volume: 22,792
Price GBP: £360,939.15
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 48,371
Price GBP: £0
Shares sold to satisfy tax liabilities
Volume: 22,792
Price GBP: £360,939.15
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Glynn Phillips
2 Reason for the notification
a) Position/status Group Managing Director Maritime and Land
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 58,919
d) Aggregated information
- Aggregated volume Aggregated volume: 58,919 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 58,919 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Glynn Phillips
2 Reason for the notification
a) Position/status Group Managing Director Maritime and Land
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 4,421
d) Aggregated information
- Aggregated volume Aggregated volume: 4,421 shares
- Price £72,609.62
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,421 shares
£72,609.62
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Thompson
2 Reason for the notification
a) Position/status Group Managing Director, Digital Intelligence
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 57,830
d) Aggregated information
- Aggregated volume Aggregated volume: 57,830 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 57,830 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Thompson
2 Reason for the notification
a) Position/status Group Managing Director, Digital Intelligence
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 2,585
d) Aggregated information
- Aggregated volume Aggregated volume: 2,585 shares
- Price £42,455.52
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,585 shares
£42,455.52
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Thompson
2 Reason for the notification
a) Position/status Group Managing Director, Digital Intelligence
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 22,122 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the sale of 16,273 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 22,122
Sale of shares, including those to satisfy tax liabilities £15.836 16,273
Shares retained 5,849
d) Aggregated information Exercise
Volume: 22,122
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 16,273
Price GBP: £257,702.82
e) Date of the transaction 2025-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 22,122
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 16,273
Price GBP: £257,702.82
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charles Woodburn
2 Reason for the notification
a) Position/status Group Chief Executive Officer
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 281,049
d) Aggregated information
- Aggregated volume Aggregated volume: 281,049 shares
- Price Nil
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 281,049 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charles Woodburn
2 Reason for the notification
a) Position/status Group Chief Executive Officer
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£16.4238 30,344
d) Aggregated information
- Aggregated volume Aggregated volume: 30,344 shares
- Price £498,363.79
e) Date of the transaction 2025-03-20
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 30,344 shares
£498,363.79
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
25 March 2025
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