REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
02/04/2025 14:15
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RNS Number : 2051D BAE SYSTEMS PLC 02 April 2025
Director/PDMR Shareholding
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 Exercise of 8,386 performance shares under the BAE Systems Long Term Incentive
Plan (LTIP), and the sale of 7,278 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 8,386
Shares sold, including those to satisfy tax liabilities £15.53 7,278
Shares retained 1,108
d) Aggregated information Exercise
Volume: 8,386
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 7,278
Price GBP: £113.027.34
e) Date of the transaction 2025-03-31
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 8,386
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 7,278
Price GBP: £113.027.34
e)
Date of the transaction
2025-03-31
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 Exercise of 15,692 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the sale of 13,621 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 15,692
Shares sold, including those to satisfy tax liabilities £15.53 13,621
Shares retained 2,071
d) Aggregated information Exercise
Volume: 15,692
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 13,621
Price GBP: £211,534.13
e) Date of the transaction 2025-03-31
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 15,692
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 13,621
Price GBP: £211,534.13
e)
Date of the transaction
2025-03-31
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 Exercise of 14,778 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the sale of 12,827 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 14,778
Shares sold, including those to satisfy tax liabilities £15.53 12,827
Shares retained 1,951
d) Aggregated information Exercise
Volume: 14,778
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 12,827
Price GBP: £199,203.31
e) Date of the transaction 2025-03-31
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 14,778
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 12,827
Price GBP: £199,203.31
e)
Date of the transaction
2025-03-31
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 Exercise of 42,091 Share Options under the BAE Systems Long Term Incentive
Plan (LTIP), and the subsequent sale of 10,447 shares, including those to
satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £7.35 42,091
Shares retained to cover the costs of exercise £15.53 19,921
Sale of shares, including those to satisfy tax liabilities £15.53 10,447
11,723
Shares retained
d) Aggregated information Exercise
Volume: 42,091
- Aggregated volume Price GBP: £309,368.85
- Price Shares retained to cover the costs of exercise
Volume: 19,921
Price GBP: £309,373.13
Shares sold, inlcuding those to satisfy tax liabilities
Volume: 10,447
Price GBP: £162,241.91
e) Date of the transaction 2025-03-31
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 42,091
Price GBP: £309,368.85
Shares retained to cover the costs of exercise
Volume: 19,921
Price GBP: £309,373.13
Shares sold, inlcuding those to satisfy tax liabilities
Volume: 10,447
Price GBP: £162,241.91
e)
Date of the transaction
2025-03-31
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Exercise of 3,352 performance shares under the BAE Systems Long Term Incentive
Plan (LTIP), and the subsequent sale of 1,579 shares to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £7.35 3,352
Sale of shares to satisfy tax liabilities £15.646 1,579
1,773
Shares retained
d) Aggregated information Exercise
Volume: 3,352
- Aggregated volume Price GBP: £246,37.20
- Price Shares sold to satisfy tax liabilities
Volume: 1,579
Price GBP: £24,705.03
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 3,352
Price GBP: £246,37.20
Shares sold to satisfy tax liabilities
Volume: 1,579
Price GBP: £24,705.03
e)
Date of the transaction
2025-03-28
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 Exercise of 49,505 Share Options under the BAE Systems Long Term Incentive
Plan (LTIP), and the subsequent sale of 12,368 shares to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £7.35 49,505
Shares retained to cover the costs of exercise £15.646 23,257
Sale of shares to satisfy tax liabilities £15.646 12,368
13,880
Shares retained
d) Aggregated information Exercise
Volume: 49,505
- Aggregated volume Price GBP: £363,861.75
- Price Shares retained to cover the costs of exercise
Volume: 23,257
Price GBP: £363,879.02
Shares sold to satisfy tax liabilities
Volume: 12,368
Price GBP: £193,509.73
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 49,505
Price GBP: £363,861.75
Shares retained to cover the costs of exercise
Volume: 23,257
Price GBP: £363,879.02
Shares sold to satisfy tax liabilities
Volume: 12,368
Price GBP: £193,509.73
e)
Date of the transaction
2025-03-28
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 Exercise of 26,907 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the subsequent sale of 26,907 shares including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 26,907
Sale of shares to satisfy tax liabilities £15.646 26,907
d) Aggregated information Exercise
Volume: 26,907
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 26,907
Price GBP: £420,986.92
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 26,907
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 26,907
Price GBP: £420,986.92
e)
Date of the transaction
2025-03-28
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 Exercise of 25,021 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the subsequent sale of 25,021 shares including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 25,021
Sale of shares to satisfy tax liabilities £15.646 25,021
d) Aggregated information Exercise
Volume: 25,021
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 25,021
Price GBP: £391,478.57
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 25,021
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 25,021
Price GBP: £391,478.57
e)
Date of the transaction
2025-03-28
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 Exercise of 18,559 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the subsequent sale of 18,559 shares including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 18,559
Sale of shares to satisfy tax liabilities £15.646 18,559
d) Aggregated information Exercise
Volume: 18,559
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 18,559
Price GBP: £290,374.11
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 18,559
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 18,559
Price GBP: £290,374.11
e)
Date of the transaction
2025-03-28
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Free Shares under the BAE Systems Share Incentive Plan
c) Price(s) and volume(s)
Price Volume
£0 39
d) Aggregated information
- Aggregated volume N/A Single transaction
- Price
e) Date of the transaction 2025-03-31
f) Place of the transaction Outside of a trading venue (sourced from Treasury Shares)
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-03-31
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury Shares)
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 Exercise of 877,344 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP), and the subsequent sale of 877,344 shares including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 877,344
Sale of shares to satisfy tax liabilities £15.646 877,344
d) Aggregated information Exercise
Volume: 877,344
- Aggregated volume Price GBP: £0
- Price Shares sold, including those to satisfy tax liabilities
Volume: 877,344
Price GBP: £13,726,924.22
e) Date of the transaction 2025-03-28
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 877,344
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 877,344
Price GBP: £13,726,924.22
e)
Date of the transaction
2025-03-28
f)
Place of the transaction
XLON - London Stock Exchange
01 April 2025
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