BAE Systems PLC

Director's Dealing • Feb 25, 2020

National Storage Mechanism | Additional information

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RNS Number : 0751E

BAE SYSTEMS PLC

25 February 2020

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Phillips

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

Exercise of 13,885 options under the BAE Systems Executive Share Option Plan 2012 ("ESOP") and the subsequent sale of 11,740 shares, including those sold to satisfy income tax and NIC liability.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	Nil	13,885
Sale of shares, including those sold to satisfy income tax and NIC liability	£6.586	11,740
Shares retained		2,145

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 13,885 Price GBP: nil
Shares sold, including those sold to satisfy income tax and NIC liability Volume: 11,740 Price GBP: £77,319.640

e)

Date of the transaction

2020-02-24

f)

Place of the transaction

XLON - London Stock Exchange

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