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BAE Systems PLC

Director's Dealing Oct 9, 2019

4670_dirs_2019-10-09_389ee404-d315-43d5-8109-131b70171de2.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 3463P

BAE SYSTEMS PLC

09 October 2019

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Ann Boardman
2 Reason for the notification
a) Position/status A person closely associated with Christopher Boardman, 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 Acquisition of shares for nil consideration by Ann Boardman, a person closely associated with Christopher Boardman, following a transfer of shares from Christopher Boardman (a person discharging managerial responsibilities).
c) Price(s) and volume(s) Volume:  30,595

Price:  nil consideration
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 30,595 shares

Nil consideration
e) Date of the transaction 2019-10-08
f) Place of the transaction Outside of a trading venue

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 [email protected] or visit www.rns.com.

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