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BAE Systems PLC

Director's Dealing • Feb 22, 2013

4670_dirs_2013-02-22_d56af153-1bd0-4ac0-8a04-7834190ae1bf.html

Director's Dealing

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RNS Number : 4889Y

BAE SYSTEMS PLC

22 February 2013

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

Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules:

The Company was notified today that Charlotte Lambkin, a Person Discharging Managerial Responsibilities, exercised options over 8,226 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration on 22 February 2013 and subsequently disposed of 4,994 of those shares at a price of 350.087 pence per share. The transaction took place on the London Stock Exchange.

22 February 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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