BAE Systems PLC

Director's Dealing • Aug 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 9857J

BAE SYSTEMS PLC

22 August 2019

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Boardman

2

Reason for the notification

a)

Position/status

Group Managing Director, Air

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 16,288 Performance Shares under the Long Term Incentive Plan ("LTIP") and subsequent sale of 16,288 shares.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	Nil	16,288
Sale of shares	£5.57800	16,288

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 16,288 Price GBP: nil
Shares sold Volume: 16,288 Price GBP: £90,854.46

e)

Date of the transaction

2019-08-21

f)

Place of the transaction

XLON - London Stock Exchange

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