BAE Systems PLC — Director's Dealing 2026

Apr 9, 2026

National Storage Mechanism | Additional information

RNS Number : 8755Z

BAE SYSTEMS PLC

09 April 2026

BAE Systems plc

Director/PDMR Shareholding

BAE Systems plc announces that on 8 April 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
Gabrielle Costigan	179,571
Bradley Greve	468,564

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, Business Development

b)

Initial notification /Amendment

Initial notification

3

Details of the person discharging managerial responsibilities / person closely associated      

a)

Name

Gabrielle Costigan

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 179,571 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 179,571 shares, including those to satisfy tax liabilities.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share awards	£0	179,571
Sale of shares, including those to satisfy tax liabilities	£22.85	179,571

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 179,571

Price GBP: £0

Shares sold, including those to satisfy tax liabilities

Volume:  179,571

Price GBP: £4,103,197.35

e)

Date of the transaction

2026-04-08

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 Finance Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the person discharging managerial responsibilities / person closely associated      

a)

Name

Bradley Greve

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 468,564 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 287,611 shares, including those to satisfy tax liabilities.

c)

Price(s) and volume(s)

	Price	Volume
Acquisition of shares on exercise of share awards	£0	468,564
Sale of shares, including those to satisfy tax liabilities	£22.8331	287,611
Shares retained		180,953

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 468,564

Price GBP: £0

Shares sold, including those to satisfy tax liabilities

Volume: 287,611

Price GBP: £6,567,050.72

e)

Date of the transaction

2026-04-08

f)

Place of the transaction

XLON - London Stock Exchange

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

09 April 2026

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