BAE Systems PLC

Director's Dealing • Sep 5, 2024

National Storage Mechanism | Additional information

RNS Number : 0742D

BAE SYSTEMS PLC

05 September 2024

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Barnes

G

Reason for the notification

a)

Position/status

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

Exercise of 6,472 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 5,620 shares. Mr Barnes has retained 852 shares.

c)

Price(s) and volume(s)

	Price	Volume(s)
Acquisition of shares on exercise of share option	Nil	6,472
Sale of shares including those sold to satisfy tax liabilities	£13.0850	5,620

d)

Aggregated information

- Aggregated volume

- Price

Exercise---

Volume:   6,472

Price GBP: Nil

Shares sold including those to satisfy income tax liabilities

Volume:   5,620

Price GBP: £73,537.70

e)

Date of the transaction

2024-09-04

f)

Place of the transaction

XLON - London Stock Exchange

05 September 2024

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