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BAE Systems PLC Director's Dealing 2021

Apr 9, 2021

4670_dirs_2021-04-09_383bae75-422d-4262-bb18-fca44fd67409.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0323V

BAE SYSTEMS PLC

09 April 2021

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Valerie Lynn Woodburn
2 Reason for the notification
a) Position/status A person closely associated with Charles Woodburn, 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 Acquisition of shares for nil consideration by Valerie Lynn Woodburn, a person closely associated with Charles Woodburn, following a transfer of shares from Charles Woodburn (a person discharging managerial responsibilities).
c) Price(s) and volume(s) Volume:  67,919

Price:  nil consideration
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 67,919 shares

Nil consideration
e) Date of the transaction 2021-04-09
f) Place of the transaction Outside of a trading venue

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