BAE Systems PLC

Director's Dealing • Dec 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 5987J

BAE SYSTEMS PLC

05 December 2018

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Bramwell

2

Reason for the notification

a)

Position/status

Group General Counsel

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	104

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 104 shares

£519.58

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Garwood

2

Reason for the notification

a)

Position/status

Group Business Development Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	214

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 214 shares

£1,069.14

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Whitehead

2

Reason for the notification

a)

Position/status

Chief Technology Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	163

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 163 shares

£814.34

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Woodburn

2

Reason for the notification

a)

Position/status

Chief Executive and Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	20

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 20 shares

£99.92

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Boardman

2

Reason for the notification

a)

Position/status

Group Managing Director - Air

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	24

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 24 shares

£119.90

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Lynas

2

Reason for the notification

a)

Position/status

Group Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	39

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 39 shares

£194.84

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julian Cracknell

2

Reason for the notification

a)

Position/status

Managing Director Applied Intelligence

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£4.996	63

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 63 shares

£314.74

e)

Date of the transaction

2018-11-30

f)

Place of the transaction

XLON - London Stock Exchange

5 December 2018

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