BAE Systems PLC

Director's Dealing • May 25, 2017

National Storage Mechanism | Additional information

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RNS Number : 2138G

BAE SYSTEMS PLC

25 May 2017

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Lynas

2

Reason for the notification

a)

Position/status

Group Finance Director 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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Exercise of nil cost options under the Performance Share Plan, the sale of some of those shares and retention of the balance of shares

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option (sourced from Treasury shares)	Nil	11,691
Sale of shares, to satisfy income tax and NIC liability	£6.51685	6,399
Shares Retained		5,292

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:

Exercise Volume:  11,691 Price GBP:  Nil
Shares sold (sold to satisfy income tax and NIC liability) Volume:  6,399 Price GBP:  £41,701.32

e)

Date of the transaction

2017-05-24

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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