BAE Systems PLC

Remuneration Information • May 11, 2023

National Storage Mechanism | Additional information

RNS Number : 1465Z

BAE SYSTEMS PLC

11 May 2023

Director/PDMR Shareholding

BAE Systems plc announces that on 5 May 2023 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Arseneault

2

Reason for the notification

a)

Position/status

President & Chief Executive Officer, BAE Systems Inc 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 performance shares under the LTIP in the form of conditional awards

c)

Price(s) and volume(s)

Award	Price(s)	Volume(s)
Performance Shares	Nil consideration	106,898
Performance Shares	Nil consideration	18,864
Total:		125,762

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 125,762 shares

£00.00

e)

Date of the transaction

Award made on 23-05-05

f)

Place of the transaction

Outside of a trading venue 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Barnes

2

Reason for the notification

a)

Position/status

Managing Director, BAE Systems Saudi Arabia

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 performance shares under the LTIP in the form of nil cost options

c)

Price(s) and volume(s)

Price	Volume
Nil consideration	17,628

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 17,628 shares

£00.00

e)

Date of the transaction

Award made on 23-05-05

f)

Place of the transaction

Outside of a trading venue 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benjamin Hudson

2

Reason for the notification

a)

Position/status

Chief Executive, BAE Systems Australia

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 performance shares under the LTIP in the form of nil cost options

c)

Price(s) and volume(s)

Price	Volume
Nil consideration	39,427

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 39,427 shares

£00.00

e)

Date of the transaction

Award made on 23-05-05

f)

Place of the transaction

Outside of a trading venue 

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