BAE Systems PLC

Director's Dealing • Jun 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 2218Q

BAE SYSTEMS PLC

04 June 2018

BAE Systems plc

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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	108

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 108 shares

£706.82

e)

Date of the transaction

2018-06-01

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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	45

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 45 shares

£294.51

e)

Date of the transaction

2018-06-01

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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	226

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 226 shares

£1,479.08

e)

Date of the transaction

2018-06-01

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

Chief Technology Officer

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	173

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 173 shares

£1,132.22

e)

Date of the transaction

2018-06-01

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Woodburn

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 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	18

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 18 shares

£117.80

e)

Date of the transaction

2018-06-01

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julian Cracknell

2

Reason for the notification

a)

Position/status

Managing Director Applied Intelligence

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.5446	65

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 65 shares

£425.40

e)

Date of the transaction

2018-06-01

f)

Place of the transaction

XLON - London Stock Exchange

4 June 2018

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