BAE Systems PLC

Director's Dealing • Feb 18, 2013

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RNS Number : 1248Y

BAE SYSTEMS PLC

18 February 2013

BAE SYSTEMS plc

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.

The Company was notified on 15 February 2013 by the trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that on 14 February 2013 the following Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Partnership Shares element of the BAE Systems Share Incentive Plan at a price of 330.303 pence per share and were also awarded ordinary shares of 2.5 pence at nil consideration under the Matching Shares element of the same share plan.  The transactions for the Partnership Shares took place on the London Stock Exchange; the Matching Shares were sourced from Treasury Shares.

The number of shares purchased or acquired by PDMRs is as follows:

Name of PDMR	Number of BAE Systems plc Ordinary shares purchased - Partnership Shares	Number of BAE Systems plc Ordinary shares acquired - Matching Shares
Philip Bramwell	37	19
Alan Garwood	37	19
Guy Griffiths	38	19
Ian King	37	19
Charlotte Lambkin	38	19
Lynn Minella	38	19
Nigel Whitehead	19	19

18 February 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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