BAE Systems PLC

Director's Dealing • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 0720Y

BAE SYSTEMS PLC

04 September 2025

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Barnes

G

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

Exercise of 6,590 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 3,106 shares. Mr Barnes has retained 3,484 shares.  

c)

Price(s) and volume(s)

	Price	Volume(s)
Acquisition of shares on exercise of share option	Nil	6, 590
Sale of shares including those sold to satisfy tax liabilities	£17.69	3,106

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume:   6,590

Price GBP: Nil

Shares sold including those to satisfy income tax liabilities

Volume:   3,106

Price GBP: £54,945.14

e)

Date of the transaction

2025-09-03

f)

Place of the transaction

XLON - London Stock Exchange

04 September 2025

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