BAE Systems PLC — Director's Dealing 2014

May 21, 2014

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RNS Number : 7015H

BAE SYSTEMS PLC

21 May 2014

BAE SYSTEMS plc

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.

The Company was notified today that Tom Arseneault, a Person Discharging Managerial Responsibilities, acquired 33,279 ordinary shares of 2.5 pence each in BAE Systems plc on 19 May 2014 under the BAE Systems Restricted Share Plan.  No consideration was paid for the acquisition of these shares, which were sourced from treasury shares.  Subsequently, 23,592 of those shares were disposed of at a price of 412.1 pence per share.  The transaction took place on the London Stock Exchange.

21 May 2014

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