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BAE Systems PLC

Director's Dealing • Dec 9, 2014

4670_dirs_2014-12-09_226d0ff0-bc74-4514-80db-514e2203767b.html

Director's Dealing

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RNS Number : 2392Z

BAE SYSTEMS PLC

09 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 yesterday that Alan Garwood, a Person Discharging Managerial Responsibilities, exercised options over 14,552 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration on 8 December 2014 and subsequently disposed of those shares at a price of 480.5 pence per share. The transaction took place on the London Stock Exchange.

9 December 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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