BAE Systems PLC

Remuneration Information • Jul 17, 2025

National Storage Mechanism | Additional information

RNS Number : 5135R

BAE SYSTEMS PLC

17 July 2025

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Woodburn ("CW")

Bradley Greve ("BG")

Gabrielle Costigan ("GC")

Julian Cracknell ("JC")

Tania Gandamihardja ("TG")

Edward Gelsthorpe ("EG")

Caitlin Hayden ("CH")

Karin Hoeing ("KH")

Andrea Thompson ("AT")

2

Reason for the notification

a)

Position/status

CW - Group Chief Executive Officer

BG - Chief Finance Officer

GC - Group Managing Director, Business Development

JC - Chief Technology & Information Officer

TG - Group Human Resources Director

EG - Group General Counsel

CH - Group Communications Director

KH - Group ESG, Culture & Business Transformation Director

AT - Group Managing Director, Digital 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

Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s) of Partnership Shares
£19.0730	CW - 8
BG - 8
GC - 8
JC - 8
TG - 8
EG - 8
CH - 7
KH - 7
AT - 7

Price(s)	Volume(s) of Matching Shares
Nil	CW - 3
BG - 3
GC - 3
JC - 3
TG - 3
EG - 3
CH - 3
KH - 3
AT - 3

d)

Aggregated information

- Price

- Aggregated volume

Prices(s)	Volume
£13.871	CW - 11
£13.871	BG - 11
£13.871	GC - 11
£13.871	JC - 11
£13.871	TG - 11
£13.871	EG - 11
£13.351	CH - 10
£13.351	KH - 10
£13.351	AT - 10

e)

Date of the transaction

2025-07-14

f)

Place of the transaction

- Partnership shares

- Matching shares

XLON - London Stock Exchange

Outside of a trading venue (sourced from Treasury shares)

17 July 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHUBARRVBUBAAR