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BAE Systems PLC Director's Dealing 2026
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9693X
BAE SYSTEMS PLC
24 March 2026
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 19 March 2026 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems 2023 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 |
| Simon Barnes | 46,988 |
| Gabrielle Costigan | 53,250 |
| Julian Cracknell | 44,939 |
| Tania Gandamihardja | 44,939 |
| Edward Gelsthorpe | 44,939 |
| Bradley Greve | 143,596 |
| Caitlin Hayden | 39,114 |
| Karin Hoeing | 54,337 |
| Glynn Phillips | 43,803 |
| Andrea Thompson | 42,998 |
| Eric Veignat | 1,618 |
| Charles Woodburn | 282,404 |
2. Performance Shares granted in the form of a conditional award:
| Name of PDMR | Number of shares under award |
| Thomas Arseneault | 176,513 |
3. Restricted Shares granted in the form of a conditional award:
| Name of PDMR | Number of shares under award |
| Thomas Arseneault | 60,175 |
| Andrea Thompson | 19,110 |
4. BAE Systems Deferred Bonus Plan
In addition, on 19 March 2026, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of £23.0295 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 | 15,840 | £23.0295 |
| Simon Barnes | 4,148 | £23.0295 |
| Gabrielle Costigan | 4,739 | £23.0295 |
| Julian Cracknell | 4,019 | £23.0295 |
| Tania Gandamihardja | 4,019 | £23.0295 |
| Edward Gelsthorpe | 4,019 | £23.0295 |
| Bradley Greve | 12,717 | £23.0295 |
| Caitlin Hayden | 3,481 | £23.0295 |
| Karin Hoeing | 4,860 | £23.0295 |
| Glynn Phillips | 2,993 | £23.0295 |
| Andrea Thompson | 1,920 | £23.0295 |
| Charles Woodburn | 22,516 | £23.0295 |
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 in the form of a conditional award, under the LTIP.
c)
Price(s) and volume(s)
| Price | Volume |
| Nil consideration | 176,513 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 176,513 shares
Nil consideration
e)
Date of the transaction
2026-03-19
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 consideration | 60,175 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,175 shares
Nil consideration
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 15,840 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 15,840 shares
£364,787.28
e)
Date of the transaction
2026-03-19
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 | 46,988 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46,988 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,148 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,148 shares
£95,526.36
e)
Date of the transaction
2026-03-19
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 | 53,250 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 53,250 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,739 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,739 shares
£109,136.80
e)
Date of the transaction
2026-03-19
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 | 44,939 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,019 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 | 44,939 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,019 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 | 44,939 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,019 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 | 143,596 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 143,596 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 12,717 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 12,717 shares
£292,866.15
e)
Date of the transaction
2026-03-19
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 | 39,114 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 39,114 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 3,481 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,481 shares
£80,165.68
e)
Date of the transaction
2026-03-19
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 | 54,337 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 54,337 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 4,860 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,860 shares
£111,923.37
e)
Date of the transaction
2026-03-19
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 | 43,803 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 43,803 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 2,993 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,993 shares
£68,927.29
e)
Date of the transaction
2026-03-19
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 | 42,998 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 42,998 shares
Nil
e)
Date of the transaction
2026-03-19
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 Restricted Shares in the form of a conditional award, under the LTIP.
c)
Price(s) and volume(s)
| Price | Volume |
| Nil | 19,110 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 19,110 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 1,920 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 1,920 shares
£44,216.64
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Eric Veignat
2
Reason for the notification
a)
Position/status
Person Closely Associated with Group Human Resources Director, Tania Gandamihardja.
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 | 1,618 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 1,618 shares
Nil
e)
Date of the transaction
2026-03-19
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 | 282,404 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 282,404 shares
Nil
e)
Date of the transaction
2026-03-19
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 |
| £23.0295 | 22,516 |
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 22,516 shares
£518,532.22
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
24 March 2026
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
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