BAE Systems PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2016

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RNS Number : 7714T

BAE SYSTEMS PLC

31 March 2016

BAE Systems plc: Transaction in own shares

BAE Systems plc announces that on 31 March 2016 it transferred:

·    113,870 ordinary shares of 2.5p each held in treasury to participants of its Performance Share Plan at nil consideration; and

·    756,085 ordinary shares of 2.5p each held in treasury to participants of its Restricted Share Plan at nil consideration. 

·    372,570 ordinary shares of 2.5p each held in treasury to participants in its Executive Share Option Plan at a transfer price of between 301 and 388.90 pence per share.

Following the transfer of these shares, BAE Systems plc holds 298,799,265 of its ordinary shares in treasury and has 3,168,640,779 ordinary shares in issue (excluding treasury shares).  This figure (3,168,640,779) represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

31 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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