BAE Systems PLC

Director's Dealing • Oct 31, 2025

National Storage Mechanism | Additional information

RNS Number : 7605F

BAE SYSTEMS PLC

31 October 2025

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Caitlin Hayden

G

Reason for the notification

a)

Position/status

Group Communications 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

Sale of shares.

c)

Price(s) and volume(s)

	Price	Volume(s)
Sale of shares	£18.7572	35,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable, single transaction.

e)

Date of the transaction

2025-10-29

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrea Thompson

G

Reason for the notification

a)

Position/status

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

Sale of shares.

c)

Price(s) and volume(s)

	Price	Volume(s)
Sale of shares	£18.5510	30,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable, single transaction.

e)

Date of the transaction

2025-10-30

f)

Place of the transaction

XLON - London Stock Exchange

31 October 2025

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