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BAE Systems PLC

Director's Dealing Jun 17, 2013

4670_dirs_2013-06-17_91aa7728-bbaf-4dcf-9f85-70fea8894074.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2165H

BAE SYSTEMS PLC

17 June 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 today by the trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that on 14 June 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 389.92 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 32 16
Alan Garwood 32 16
Guy Griffiths 32 16
Ian King 32 16
Charlotte Lambkin 32 16
Lynn Minella 32 16
Nigel Whitehead 16 16

17 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSUBRSRORANAAR

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