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BAE Systems PLC

Director's Dealing • Dec 1, 2014

4670_dirs_2014-12-01_84181b27-bf5c-4f57-be3d-aa35335a36a7.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 5349Y

BAE SYSTEMS PLC

01 December 2014

BAE SYSTEMS plc

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 Guy Griffiths, a Person Discharging Managerial Responsibilities, exercised options over 83,753 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration on 1 December 2014 and subsequently disposed of 46,036 of those shares at a price of 476.80 pence per share. The transaction took place on the London Stock Exchange.

1 December 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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