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BAE Systems PLC

Director's Dealing Dec 15, 2015

4670_dirs_2015-12-15_f44ab5b0-b376-4e2a-a62d-77af949ad00e.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1725J

BAE SYSTEMS PLC

15 December 2015

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 by the trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that on 14 December 2015 the following Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Partnership Shares element of the BAE Systems Share Incentive Plan at a price of 492.15 pence per share and were also awarded ordinary shares of 2.5 pence at nil consideration under the Matching Shares element of the same share plan.  The transactions for the Partnership Shares took place on the London Stock Exchange; the Matching Shares were sourced from Treasury Shares.

The number of shares purchased or acquired by PDMRs is as follows:

Name of PDMR Number of BAE Systems plc

Ordinary shares purchased - Partnership Shares
Number of BAE Systems plc

Ordinary shares acquired - Matching Shares
Philip Bramwell 31 15
Claire Divver 26 15
Alan Garwood 30 15
Guy Griffiths 30 15
Ian King 25 15
Lynn Minella 30 15
Nigel Whitehead 31 15

15 December 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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