BAE Systems PLC

Director's Dealing • Apr 14, 2022

National Storage Mechanism | Additional information

RNS Number : 4653I

BAE SYSTEMS PLC

14 April 2022

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 12,491 performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 6,043 shares to satisfy income tax and NIC liabilities.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share option	Nil	12,491
Sale of shares to satisfy income tax and NIC liability	£7.748	6,043
Shares retained		6,448

d)

Aggregated information

- Aggregated volume

- Price

Exercise Volume: 12,491 Price GBP: nil
Shares sold to satisfy income tax Volume: 6,043 Price GBP: £46,821.16

e)

Date of the transaction

22-04-13

f)

Place of the transaction

XLON - London Stock Exchange

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