BAE Systems PLC

Director's Dealing • Jun 4, 2014

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RNS Number : 8472I

BAE SYSTEMS PLC

04 June 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.

1.  The Company has today been advised that on 2 June 2014 Guy Griffiths, a Person Discharging Managerial Responsibilities ("PDMR"), acquired 2,320 ordinary shares of 2.5p in the share capital of BAE Systems plc following the reinvestment of dividends payable on ordinary shares held in the BAE Systems Dividend Reinvestment Plan. The shares were acquired at a price of 428.47 pence per share and the transaction took place on the London Stock Exchange.  

2.  The Company was notified today by the trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that on 3 June 2014 the following PDMRs each acquired the number of ordinary shares of 2.5p each listed below in the share capital of BAE Systems plc following the reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan:  

Name of PDMR	Number of BAE Systems plc Ordinary shares acquired
Philip Bramwell	180
Alan Garwood	214
Guy Griffiths	170
Ian King	215
Peter Lynas	42
Lynn Minella	27
Kevin Taylor	63
Nigel Whitehead	148

The shares were acquired on 3 June 2014 at a price of 428.322 pence per share and are held in the name of Capita IRG Trustees Limited. The transactions took place on the London Stock Exchange.  

4 June 2014

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