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BAE Systems PLC
Remuneration Information • May 13, 2025
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 4798I
BAE SYSTEMS PLC
13 May 2025
Director/PDMR Shareholding
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Brad Greve
2
Reason for the notification
a)
Position/status
Chief Financial 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
Award of performance shares under the LTIP in the form of nil cost options.
c)
Price(s) and volume(s)
| Price | Volume |
| Nil consideration | 31,514 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 31,514 shares
Nil
e)
Date of the transaction
2025-05-13
f)
Place of the transaction
Off market
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn
2
Reason for the notification
a)
Position/status
Group Chief Executive 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
Award of performance shares under the LTIP in the form of nil cost options.
c)
Price(s) and volume(s)
| Price | Volume |
| Nil consideration | 99,191 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 99,191 shares
Nil
e)
Date of the transaction
2025-05-13
f)
Place of the transaction
Off market
13 May 2025
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