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BAE Systems PLC
Director's Dealing • Sep 8, 2022
4670_dirs_2022-09-08_4c0632a7-aea8-4138-9ed8-6516063cc77c.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8157Y
BAE SYSTEMS PLC
08 September 2022
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
Identification code
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946
b)
Nature of the transaction
Award of shares under the BAE Systems Long Term incentive Plan:
•Share Options at an option price of £7.832 per share; and
•Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
| Award | Price(s) | Volume(s) |
| Share Options | Nil consideration | 25,789 |
| Performance Shares | Nil consideration | 25,789 |
| Total: | 51,578 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 51,578 shares
£00.00
e)
Date of the transaction
2022-09-07
f)
Place of the transaction
Outside trading venue
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
Identification code
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946
b)
Nature of the transaction
Exercise of 3,053 performance shares granted as nil-cost options, under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 3,053 shares.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share option | Nil | 3,053 |
| Sale of shares | £7.86 | 3,053 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 3,053
Price GBP: nil
Shares sold
Volume: 3,053
Price GBP: £23,996.58
e)
Date of the transaction
2022-09-06
f)
Place of the transaction
XLON - London Stock Exchange
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