BAE Systems PLC

Director's Dealing • Mar 31, 2020

National Storage Mechanism | Additional information

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RNS Number : 2929I

BAE SYSTEMS PLC

31 March 2020

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Armstrong

2

Reason for the notification

a)

Position/status

Group Business Development 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

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

Christopher Boardman

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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

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

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

Managing Director, Applied 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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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 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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

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

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

Glyn Phillips

2

Reason for the notification

a)

Position/status

Group Managing Director Maritime and Land UK

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

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

Mark Phillips

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

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

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

Chief Executive and 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

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil consideration	137

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 137 shares

£00.00

e)

Date of the transaction

2020-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

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