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BAE Systems PLC Director's Dealing 2016

Aug 16, 2016

4670_dirs_2016-08-16_113b7b12-5242-4136-a3e2-4cccbd393495.html

Director's Dealing

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RNS Number : 3480H

BAE SYSTEMS PLC

16 August 2016

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Bramwell

2

Reason for the notification

a)

Position/status

Group General Counsel

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 28

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 28 shares

£148.54

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Bramwell

2

Reason for the notification

a)

Position/status

Group General Counsel

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Divver

2

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 23

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 23 shares

£122.02

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Divver

2

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Garwood

2

Reason for the notification

a)

Position/status

Group Business Development 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 28

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 28 shares

£148.54

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Garwood

2

Reason for the notification

a)

Position/status

Group Business Development 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guy Griffiths

2

Reason for the notification

a)

Position/status

Group Managing Director, International

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 29

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 29 shares

£153.85

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guy Griffiths

2

Reason for the notification

a)

Position/status

Group Managing Director, International

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian King

2

Reason for the notification

a)

Position/status

Chief Executive and 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 24

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 24 shares

£127.32

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian King

2

Reason for the notification

a)

Position/status

Chief Executive and 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lynn Minella

2

Reason for the notification

a)

Position/status

Group HR 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 28

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 28 shares

£148.54

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lynn Minella

2

Reason for the notification

a)

Position/status

Group HR 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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Whitehead

2

Reason for the notification

a)

Position/status

Group Managing Director, Programmes and Support

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Purchase of Partnership shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
£5.305 28

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 28 shares

£148.54

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nigel Whitehead

2

Reason for the notification

a)

Position/status

Group Managing Director, Programmes and Support

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 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Award of Matching shares under the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil consideration 14

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 14 shares

£00.00

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury shares)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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