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BAE Systems PLC Director's Dealing 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3345F
BAE SYSTEMS PLC
16 April 2025
BAE Systems plc
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn ("CW")
Bradley Greve ("BG")
Gabrielle Costigan ("GC")
Julian Cracknell ("JC")
Tania Gandamihardja ("TG")
Edward Gelsthorpe ("EG")
Caitlin Hayden ("CH")
Karin Hoeing ("KH")
Andrea Thompson ("AT")
2
Reason for the notification
a)
Position/status
CW - Group Chief Executive Officer
BG - Chief Finance Officer
GC - Group Managing Director, Business Development
JC - Chief Technology & Information Officer
TG - Group Human Resources Director
EG - Group General Counsel
CH - Group Communications Director
KH - Group ESG, Culture & Business Transformation Director
AT - 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
Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
| Price(s) | Volume(s) of Partnership Shares |
| £16.932 | CW - 9 |
| BG - 9 | |
| GC - 9 | |
| JC - 9 | |
| TG - 9 | |
| EG - 9 | |
| CH - 9 | |
| KH - 8 | |
| AT - 9 |
| Price(s) | Volume(s) of Matching Shares |
| Nil | CW - 4 |
| BG - 4 | |
| GC - 4 | |
| JC - 4 | |
| TG - 4 | |
| EG - 4 | |
| CH - 4 | |
| KH - 4 | |
| AT - 4 |
d)
Aggregated information
- Price
- Aggregated volume
| Prices(s) | Volume |
| £11.722 | CW - 13 |
| £11.722 | BG - 13 |
| £11.722 | GC - 13 |
| £11.722 | JC - 13 |
| £11.722 | TG - 13 |
| £11.722 | EG - 13 |
| £11.722 | CH - 13 |
| £11.288 | KH - 12 |
| £11.722 | AT - 13 |
e)
Date of the transaction
2025-04-14
f)
Place of the transaction
- Partnership shares
- Matching shares
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
G
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
Exercise of 24,130 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,130 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 | 24,130 |
| Shares sold, including those to satisfy tax liabilities | £17.302 | 24,130 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 24,130
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 24,130
Price GBP: £417,497.26
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
G
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
Exercise of 24,244 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,244 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 | 24,244 |
| Shares sold, including those to satisfy tax liabilities | £17.302 | 24,244 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 24,244
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 24,244
Price GBP: £419,469.69
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
G
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
Exercise of 31,953 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 31,953 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 | 31,953 |
| Shares sold, including those to satisfy tax liabilities | £17.302 | 31,953 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 31,953
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 31,953
Price GBP: £552,850.81
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
G
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
Exercise of 91,000 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 21,877 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £7.35 | 91,000 |
| Shares retained to cover the costs of exercise | £17.302 | 38,659 |
| Shares sold to satisfy tax liabilities | £17.302 | 21,877 |
| Shares retained | 30,464 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 91,000
Price GBP: £668,850
Shares retained to cover the costs of exercise
Volume: 38,659
Price GBP: £668,878.02
Sale of shares to satisfy tax liabilities
Volume: 21,877
Price GBP: £378,515.85
e)
Date of the transaction
2025-04-15
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tania Gandamihardja
G
Reason for the notification
a)
Position/status
Group Human Resources 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 42,857 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 11,798 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume(s) | |
| Acquisition of shares on exercise of share option | £7.35 | 42,857 |
| Shares retained to cover the costs of exercise | £16.10 | 17,703 |
| Shares sold to satisfy tax liabilities | £16.10 | 11,798 |
| Shares retained | 13,356 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 42,857
Price GBP: £314,998.95
Shares retained to cover the costs of exercise
Volume: 17,703
Price GBP: £285,018.30
Sale of shares to satisfy tax liabilities
Volume: 11,798
Price GBP: £189,947.80
e)
Date of the transaction
2025-04-10
f)
Place of the transaction
XLON - London Stock Exchange
16 April 2025
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