BAE Systems PLC — Director's Dealing 2026

Mar 31, 2026

National Storage Mechanism | Additional information

RNS Number : 9068Y

BAE SYSTEMS PLC

31 March 2026

BAE Systems plc

Director/PDMR Shareholding

BAE Systems plc announces that on 27 March 2026, the following Persons Discharging Managerial Responsibilities ("PDMRs") exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:

Exercise of BAE Systems Performance shares

Name of PDMR	Number of shares
Simon Barnes	15,957
Julian Cracknell	150,565

1

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

2

Reason for the notification

a)

Position/status

Group Managing Director, Air

b)

Initial notification /Amendment

Initial notification

3

Details of the person discharging managerial responsibilities / person closely associated      

a)

Name

Simon Barnes

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 15,957 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 15,957 shares, including those to satisfy tax liabilities.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share awards	£0	15,957
Sale of shares, including those to satisfy tax liabilities	£20.697	15,957

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 15,957

Price GBP:  £0

Shares sold, including those to satisfy tax liabilities

Volume:  15,957

Price GBP: £330,262.03

e)

Date of the transaction

2026-03-27

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

2

Reason for the notification

a)

Position/status

Chief Technology & Information Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the person discharging managerial responsibilities / person closely associated      

a)

Name

Julian Cracknell

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 150,565 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 150,565 shares, including those to satisfy tax liabilities.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share awards	£0	150,565
Sale of shares, including those to satisfy tax liabilities	£20.627	150,565

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 150,565

Price GBP:  £0

Shares sold, including those to satisfy tax liabilities

Volume:  150,565

Price GBP: £3,105,704.26

e)

Date of the transaction

2026-03-27

f)

Place of the transaction

XLON - London Stock Exchange

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

31 March 2026

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