BAE Systems PLC

Director's Dealing • Apr 25, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1556X

BAE SYSTEMS PLC

25 April 2019

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

Exercise of options over 2,807 Performance Shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 1,202 shares to satisfy income tax and NIC liability.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	Nil	2,807
Sale of shares, including those sold to satisfy income tax and NIC liability	£4.91247	1,202
Shares retained		1,605

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 2,807 Price GBP: nil
Shares sold, including those sold to satisfy income tax and NIC liability Volume: 1,202 Price GBP: £5,904.79

e)

Date of the transaction

2019-04-24

f)

Place of the transaction

XLON - London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHUVSVRKBASUAR