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BAE Systems PLC
Director's Dealing • Mar 25, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1095C
BAE SYSTEMS PLC
25 March 2025
Director/PDMR Shareholding
BAE Systems plc announces that on 20 March 2025 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:
1. Performance Shares granted in the form of nil cost options:
| Name of PDMR | Number of shares granted under option |
| Thomas Arseneault | 243,144 |
| Simon Barnes | 59,175 |
| Gabrielle Costigan | 71,615 |
| Julian Cracknell | 60,439 |
| Tania Gandamihardja | 60,439 |
| Edward Gelsthorpe | 60,439 |
| Bradley Greve | 161,693 |
| Caitlin Hayden | 52,612 |
| Karin Hoeing | 73,081 |
| Glynn Phillips | 58,919 |
| Andrea Thompson | 57,830 |
| Charles Woodburn | 281,049 |
2. Restricted Shares granted in the form of a conditional award:
| Name of PDMR | Number of shares under award |
| Thomas Arseneault | 82,890 |
3. BAE Systems Deferred Bonus Plan
In addition, on 20 March 2025, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of £16.4238 per share under the BAE Systems Deferred Bonus Plan ("DBP") ("Deferred Shares"):
| Name of PDMR | Number of Deferred Shares acquired (beneficial interest ) | Price per share |
| Thomas Arseneault | 21,804 | £16.4238 |
| Simon Barnes | 5,383 | £16.4238 |
| Gabrielle Costigan | 4,274 | £16.4238 |
| Julian Cracknell | 5,411 | £16.4238 |
| Tania Gandamihardja | 5,439 | £16.4238 |
| Edward Gelsthorpe | 5,453 | £16.4238 |
| Bradley Greve | 17,138 | £16.4238 |
| Caitlin Hayden | 3,124 | £16.4238 |
| Karin Hoeing | 6,577 | £16.4238 |
| Glynn Phillips | 4,421 | £16.4238 |
| Andrea Thompson | 2,585 | £16.4238 |
| Charles Woodburn | 30,344 | £16.4238 |
4. Exercise of BAE Systems Performance shares
On 24 March 2025, the following PDMRs exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
| Name of PDMR | Number of shares |
| Thomas Arseneault | 109,223 |
| Caitlin Hayden | 5,388 |
| Karin Hoeing | 48,371 |
| Andrea Thompson | 22,122 |
5. Exercise of BAE Systems Restricted Shares
On 24 March 2025, the following PDMRs exercised restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
| Name of PDMR | Number of shares |
| Thomas Arseneault | 177,590 |
| Caitlin Hayden | 8,930 |
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Arseneault
2
Reason for the notification
a)
Position/status
President & Chief Executive Officer of BAE Systems, Inc.
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 243,144 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 243,144 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Arseneault
2
Reason for the notification
a)
Position/status
President & Chief Executive Officer of BAE Systems, Inc.
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 deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 21,804 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 21,804 shares
£358,104.54
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Arseneault
2
Reason for the notification
a)
Position/status
President & Chief Executive Officer of BAE Systems, Inc.
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 Restricted Shares in the form of a conditional award, under the LTIP.
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 82,890 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 82,890 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Arseneault
2
Reason for the notification
a)
Position/status
President & Chief Executive Officer of BAE Systems, Inc.
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 109,223 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 109,223 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 109,223 |
| Sale of shares, including those to satisfy tax liabilities | £15.944 | 109,223 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 109,223
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 109,223
Price GBP: £1,741,451.51
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Thomas Arseneault
2
Reason for the notification
a)
Position/status
President & Chief Executive Officer of BAE Systems, Inc.
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 177,590 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 80,294 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 177,590 |
| Sale of shares, including those to satisfy tax liabilities | £15.944 | 80,294 |
| Shares retained | 97,296 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 177,590
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 80,294
Price GBP: £1,280,207.54
e)
Date of the transaction
2025-03-24
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
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
Award of performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 59,175 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 59,175 shares
Nil
e)
Date of the transaction
2025-03-20
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
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 5,383 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,383 shares
£88,409.32
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 71,615 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 71,615 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 4,274 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,274 shares
£70,195.32
e)
Date of the transaction
2025-03-20
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 60,439 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 5,411 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,411 shares
£88,869.18
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tania Gandamihardja
2
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
Award of performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 60,439 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tania Gandamihardja
2
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 5,439 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,439 shares
£89,329.05
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 60,439 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,439 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 5,453 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,453 shares
£89,558.98
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
2
Reason for the notification
a)
Position/status
Chief Finance 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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 161,693 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 161,693 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
2
Reason for the notification
a)
Position/status
Chief Finance 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 17,138 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 17,138 shares
£281,471.08
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 52,612 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 52,612 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 3,124 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,124 shares
£51,307.95
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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
Exercise of 5,388 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 2,354 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 5,388 |
| Sale of shares, including those to satisfy tax liabilities | £15.944 | 2,354 |
| Shares retained | 3,034 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 5,388
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 2,354
Price GBP: £37,532.18
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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
Exercise of 8,930 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 3,902 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 8,930 |
| Sale of shares, including those to satisfy tax liabilities | £15.944 | 3,902 |
| Shares retained | 5,028 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 8,930
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 3,902
Price GBP: £62,213.49
e)
Date of the transaction
2025-03-24
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 73,081 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 73,081 shares
Nil
e)
Date of the transaction
2025-03-20
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 6,577 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 6,577 shares
£108,019.33
e)
Date of the transaction
2025-03-20
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 48,371 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 22,792 shares to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 48,371 |
| Sale of shares to satisfy tax liabilities | £15.836 | 22,792 |
| Shares retained | 25,579 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 48,371
Price GBP: £0
Shares sold to satisfy tax liabilities
Volume: 22,792
Price GBP: £360,939.15
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 58,919 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 58,919 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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
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 deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 4,421 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,421 shares
£72,609.62
e)
Date of the transaction
2025-03-20
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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 57,830 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 57,830 shares
Nil
e)
Date of the transaction
2025-03-20
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 2,585 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,585 shares
£42,455.52
e)
Date of the transaction
2025-03-20
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 22,122 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 16,273 shares, including those to satisfy tax liabilities.
c)
Price(s) and volume(s)
| Price | Volume | |
| Acquisition of shares on exercise of share awards | £0 | 22,122 |
| Sale of shares, including those to satisfy tax liabilities | £15.836 | 16,273 |
| Shares retained | 5,849 |
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 22,122
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 16,273
Price GBP: £257,702.82
e)
Date of the transaction
2025-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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 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 performance shares under the LTIP in the form of nil cost options
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 281,049 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 281,049 shares
Nil
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
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 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
| Price | Volume |
| £16.4238 | 30,344 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 30,344 shares
£498,363.79
e)
Date of the transaction
2025-03-20
f)
Place of the transaction
XLON - London Stock Exchange
25 March 2025
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