BAE Systems PLC

Director's Dealing • Feb 21, 2020

National Storage Mechanism | Additional information

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RNS Number : 7819D

BAE SYSTEMS PLC

21 February 2020

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Bramwell

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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Exercise of options over 28,557 Performance Shares under the Long Term Incentive Plan ("LTIP") and subsequent sale of 28,557 shares.

c)

Price(s) and volume(s)

	Price	Volume
Acquistion of shares on ecercise of share option	Nil	28,557
Sale of shares	£6.58	28,557

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 28,557 Price GBP: nil
Shares sold Voume: 28,557 Price GBP: £187,905.06

e)

Date of the transaction

2020-02-20

f)

Place of the transaction

XLON - London Stock Exchange

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