BAE Systems PLC — Director's Dealing 2017

Mar 31, 2017

National Storage Mechanism | Additional information

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RNS Number : 1769B

BAE SYSTEMS PLC

31 March 2017

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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Exercise of share options and the subsequent disposal of those shares

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	£4.115	142,162
Shares retained to settle the cost of exercise	£6.52869	89,604
Sale of shares, including those sold to satisfy income tax and NIC liability	£6.52869	52,558
Shares Retained		Nil

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Exercise Volume:  142,162 Price GBP:  £584,996.63
Shares retained to settle the cost of exercise Volume:  89,604 Price GBP:  £584,996.74
Shares sold (including those sold to satisfy income tax and NIC liability) Volume:  52,558 Price GBP:  £343,134.89

e)

Date of the transaction

2017-03-30

f)

Place of the transaction

XLON - London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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