AI Terminal
BAE Systems PLC
Director's Dealing • Apr 3, 2024
4670_dirs_2024-04-03_484ea4a4-65ef-4967-b6ee-733496579344.html
Director's Dealing
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 2150J
BAE SYSTEMS PLC
03 April 2024
Director/PDMR Shareholding
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Barnes
2
Reason for the notification
a)
Position/status
Managing Director, BAE Systems Saudi Arabia
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 27,456 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 20,198 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 27,456 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.503857 | 20,198 |
| Shares retained | 7,258 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 27,456
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 20,198
Price GBP: £ 272,750.903
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Barnes
2
Reason for the notification
a)
Position/status
Managing Director, BAE Systems Saudi Arabia
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 48,665 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 35,801 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 48,665 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.503857 | 35,801 |
| Shares retained | 12,864 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 48,665
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 35,801
Price GBP: £ 483,451.584
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Barnes
2
Reason for the notification
a)
Position/status
Managing Director, BAE Systems Saudi Arabia
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 42,908 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 19,878 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £4.999 | 42,908 |
| Shares retained to settle the cost of exercise | £ 13.503857 | 15,885 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.503857 | 19,878 |
| Shares retained | 7,145 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 42,908
Price GBP: £ 214,497.092
Shares retained to settle the cost of exercise
Volume: 15,885
Price GBP: £214,508.77
Shares sold including those to satisfy income tax liabilities
Volume: 19,878
Price GBP: £ 268,429.67
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Barnes
2
Reason for the notification
a)
Position/status
Managing Director, BAE Systems Saudi Arabia
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
Award of Free Shares under the BAE Systems International Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Cracknell
2
Reason for the notification
a)
Position/status
Chief Technology & Information Officer
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 66,371 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 31,273 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 66,371 |
| Sale of shares to satisfy tax liabilities | £ 13.5036 | 31,273 |
| Shares retained | 35,098 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 66,371
Price GBP: £0
Shares sold to satisfy income tax liabilities
Volume: 31,273
Price GBP: £ 422,298.083
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Cracknell
2
Reason for the notification
a)
Position/status
Chief Technology & Information Officer
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 68,410 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 20,301 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £4.999 | 68,410 |
| Shares retained to settle the cost of exercise | £ 13.5036 | 25,326 |
| Sale of shares to satisfy tax liabilities | £ 13.5036 | 20,301 |
| Shares retained | 22,783 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 68,410
Price GBP: £341,981.59
Shares retained to settle the cost of exercise
Volume: 25,326
Price GBP: £341,992.17
Shares sold to satisfy income tax liabilities
Volume: 20,301
Price GBP: £ 274,136.58
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Cracknell
2
Reason for the notification
a)
Position/status
Chief Technology & Information Officer
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation 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 345,729 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 345,729 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 345,729 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.491882 | 345,729 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 345,729
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 345,729
Price GBP: £ 4,664,534.87
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation 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 181,847 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 54,876 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £4.851 | 181,847 |
| Shares retained to settle the cost of exercise | £ 13.491882 | 65,384 |
| Sale of shares to satisfy tax liabilities | £ 13.491882 | 54,876 |
| Shares retained | 61,587 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 181,847
Price GBP: £882,139.797
Shares retained to settle the cost of exercise
Volume: 65,384
Price GBP: £882,153.213
Shares sold to satisfy income tax liabilities
Volume: 54,876
Price GBP: £ 740,380.517
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation 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 213,991 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 57,157 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £5.818 | 213,991 |
| Shares retained to settle the cost of exercise | £ 13.491882 | 92,278 |
| Sale of shares to satisfy tax liabilities | £ 13.491882 | 57,157 |
| Shares retained | 64,556 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 213,991
Price GBP: £1,244,999.64
Shares retained to settle the cost of exercise
Volume: 92,278
Price GBP: £1,245,003.89
Shares sold to satisfy income tax liabilities
Volume: 57,157
Price GBP: £ 771,168.99
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation 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 5,156 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 2,421 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £5.818 | 5,156 |
| Sale of shares to satisfy tax liabilities | £ 13.491882 | 2,421 |
| Shares retained | 2,735 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 5,156
Price GBP: £29.997.61
Shares sold to satisfy income tax liabilities
Volume: 2,421
Price GBP: £ 32,663.85
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation 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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Thompson
2
Reason for the notification
a)
Position/status
Group Managing Director, Digital Intelligence
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 71,000 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 61,910 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 71,000 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.4766 | 61,910 |
| Shares retained | 9,090 | |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 71,000
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 61,910
Price GBP: £ 834,336.306
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Thompson
2
Reason for the notification
a)
Position/status
Group Managing Director, Digital Intelligence
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 60,389 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 60,389 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £0 | 60,389 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.4766 | 60,389 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 60,389
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 60,389
Price GBP: £ 813,838.3974
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Thompson
2
Reason for the notification
a)
Position/status
Group Managing Director, Digital Intelligence
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 74,543 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 46,892 shares, including those sold to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share options | £4.999 | 74,543 |
| Shares retained to settle the cost of exercise | £ 13.4766 | 27,651 |
| Sale of shares including those sold to satisfy tax liabilities | £ 13.4766 | 46,892 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 74,543
Price GBP: £372,640.457
Shares retained to settle the cost of exercise
Volume: 27,651
Price GBP: £372,641.467
Shares sold including those to satisfy income tax liabilities
Volume: 46,892
Price GBP: £ 631,944.727
e)
Date of the transaction
24-03-28
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Thompson
2
Reason for the notification
a)
Position/status
Group Managing Director, Digital Intelligence
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
2
Reason for the notification
a)
Position/status
Group Managing Director, Business Development
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tania Gandamihardja
2
Reason for the notification
a)
Position/status
Group HR 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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Edward Gelsthorpe
2
Reason for the notification
a)
Position/status
Group General Counsel
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
2
Reason for the notification
a)
Position/status
Group Finance 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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Caitlin Hayden
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Glynn Phillips
2
Reason for the notification
a)
Position/status
Group Managing Director Maritime and Land UK
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn
2
Reason for the notification
a)
Position/status
Group Chief Executive
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
Award of Free Shares under the BAE Systems Share Incentive Plan
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Benjamin Hudson
2
Reason for the notification
a)
Position/status
CEO - BAE Systems Australia
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
Award of Free Shares under the BAE Systems International Profit Sharing Scheme
c)
Price(s) and volume(s)
| Price | Volume(s) |
| NIL consideration | 46 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46 shares
£00.00
e)
Date of the transaction
24-03-28
f)
Place of the transaction
Outside of a trading venue (sourced from Treasury shares)
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHUOOVRSRUSRAR