BAE Systems PLC

Director's Dealing • Mar 31, 2015

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RNS Number : 0397J

BAE SYSTEMS PLC

31 March 2015

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 that Tom Arseneault, a Person Discharging Managerial Responsibilities, acquired 98,247 ordinary shares of 2.5 pence each in BAE Systems plc on 30 March 2015 under the BAE Systems Restricted Share Plan.  No consideration was paid for the acquisition of these shares, which were sourced from treasury shares.  Subsequently, 37,517 of those shares were disposed of at a price of 529.39 pence per share.  The transaction took place on the London Stock Exchange.

31 March 2015

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