REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
16/04/2025 16:15
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RNS Number : 3345F BAE SYSTEMS PLC 16 April 2025
BAE Systems plc
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charles Woodburn ("CW")
Bradley Greve ("BG")
Gabrielle Costigan ("GC")
Julian Cracknell ("JC")
Tania Gandamihardja ("TG")
Edward Gelsthorpe ("EG")
Caitlin Hayden ("CH")
Karin Hoeing ("KH")
Andrea Thompson ("AT")
2 Reason for the notification
a) Position/status CW - Group Chief Executive Officer
BG - Chief Finance Officer
GC - Group Managing Director, Business Development
JC - Chief Technology & Information Officer
TG - Group Human Resources Director
EG - Group General Counsel
CH - Group Communications Director
KH - Group ESG, Culture & Business Transformation Director
AT - 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 Partnership shares and the award of Matching shares under the BAE
Systems Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s) of Partnership Shares
CW - 9
£16.932
BG - 9
GC - 9
JC - 9
TG - 9
EG - 9
CH - 9
KH - 8
AT - 9
Price(s) Volume(s) of Matching Shares
CW - 4
Nil
BG - 4
GC - 4
JC - 4
TG - 4
EG - 4
CH - 4
KH - 4
AT - 4
d) Aggregated information
Prices(s) Volume
- Price £11.722 CW - 13
£11.722 BG - 13
£11.722 GC - 13
£11.722 JC - 13
- Aggregated volume £11.722 TG - 13
£11.722 EG - 13
£11.722 CH - 13
£11.288 KH - 12
£11.722 AT - 13
e) Date of the transaction 2025-04-14
f) Place of the transaction
- Partnership shares XLON - London Stock Exchange
- Matching shares Outside of a trading venue (sourced from Treasury shares)
Price(s) Volume(s) of Matching Shares
CW - 4
Nil
BG - 4
GC - 4
JC - 4
TG - 4
EG - 4
CH - 4
KH - 4
AT - 4
d)
Aggregated information
- Price
- Aggregated volume
Prices(s) Volume
£11.722 CW - 13
£11.722 BG - 13
£11.722 GC - 13
£11.722 JC - 13
£11.722 TG - 13
£11.722 EG - 13
£11.722 CH - 13
£11.288 KH - 12
£11.722 AT - 13
e)
Date of the transaction
2025-04-14
f)
Place of the transaction
- Partnership shares
- Matching shares
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
G 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 Exercise of 24,130 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the sale of 24,130 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £0 24,130
Shares sold, including those to satisfy tax liabilities £17.302 24,130
d) Aggregated information
Exercise---
Volume: 24,130
- Aggregated volume Price GBP: £0
- Price
Shares sold, including those to satisfy tax liabilities
Volume: 24,130
Price GBP: £417,497.26
e) Date of the transaction 2025-04-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 24,130
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 24,130
Price GBP: £417,497.26
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
G 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 Exercise of 24,244 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the sale of 24,244 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £0 24,244
Shares sold, including those to satisfy tax liabilities £17.302 24,244
d) Aggregated information
Exercise---
Volume: 24,244
- Aggregated volume Price GBP: £0
- Price
Shares sold, including those to satisfy tax liabilities
Volume: 24,244
Price GBP: £419,469.69
e) Date of the transaction 2025-04-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 24,244
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 24,244
Price GBP: £419,469.69
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
G 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 Exercise of 31,953 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the sale of 31,953 shares, including those to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £0 31,953
Shares sold, including those to satisfy tax liabilities £17.302 31,953
d) Aggregated information
Exercise---
Volume: 31,953
- Aggregated volume Price GBP: £0
- Price
Shares sold, including those to satisfy tax liabilities
Volume: 31,953
Price GBP: £552,850.81
e) Date of the transaction 2025-04-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 31,953
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 31,953
Price GBP: £552,850.81
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
G 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 Exercise of 91,000 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the subsequent sale of 21,877 shares to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £7.35 91,000
Shares retained to cover the costs of exercise £17.302 38,659
Shares sold to satisfy tax liabilities £17.302 21,877
Shares retained 30,464
d) Aggregated information
Exercise---
Volume: 91,000
- Aggregated volume Price GBP: £668,850
- Price
Shares retained to cover the costs of exercise
Volume: 38,659
Price GBP: £668,878.02
Sale of shares to satisfy tax liabilities
Volume: 21,877
Price GBP: £378,515.85
e) Date of the transaction 2025-04-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 91,000
Price GBP: £668,850
Shares retained to cover the costs of exercise
Volume: 38,659
Price GBP: £668,878.02
Sale of shares to satisfy tax liabilities
Volume: 21,877
Price GBP: £378,515.85
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tania Gandamihardja
G 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 Exercise of 42,857 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the subsequent sale of 11,798 shares to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £7.35 42,857
Shares retained to cover the costs of exercise £16.10 17,703
Shares sold to satisfy tax liabilities £16.10 11,798
Shares retained 13,356
d) Aggregated information
Exercise---
Volume: 42,857
- Aggregated volume Price GBP: £314,998.95
- Price
Shares retained to cover the costs of exercise
Volume: 17,703
Price GBP: £285,018.30
Sale of shares to satisfy tax liabilities
Volume: 11,798
Price GBP: £189,947.80
e) Date of the transaction 2025-04-10
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 42,857
Price GBP: £314,998.95
Shares retained to cover the costs of exercise
Volume: 17,703
Price GBP: £285,018.30
Sale of shares to satisfy tax liabilities
Volume: 11,798
Price GBP: £189,947.80
e)
Date of the transaction
2025-04-10
f)
Place of the transaction
XLON - London Stock Exchange
16 April 2025
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