BAE Systems PLC

Remuneration Information • Apr 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 3144V

BAE SYSTEMS PLC

05 April 2019

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Lynas

2

Reason for the notification

a)

Position/status

Group Finance 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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Exercise of options over 28,477 Performance Shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 13,418 shares to satisfy income tax and NIC liability.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	Nil	28,477
Sale of shares, including those sold to satisfy income tax and NIC liability	£4.95	13,418
Shares retained		15,059

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 28,477 Price GBP: nil
Shares sold, including those sold to satisfy income tax and NIC liability Volume: 13,418 Price GBP: £66,419.10

e)

Date of the transaction

2019-04-04

f)

Place of the transaction

XLON - London Stock Exchange

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