BAE Systems PLC

Remuneration Information • Apr 1, 2016

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RNS Number : 9208T

BAE SYSTEMS PLC

01 April 2016

BAE SYSTEMS plc

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Notification made in accordance with Rule 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.

The Company was notified today by the trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that on 31 March 2016 the following Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Free Shares element of the BAE Systems Share Incentive Plan at nil consideration.

The Free Shares were sourced from Treasury Shares.

The number of shares acquired by each PDMR is as follows:

Name of PDMR	Number of BAE Systems plc Ordinary shares awarded - Free Shares
Philip Bramwell	91
Claire Divver	91
Alan Garwood	91
Guy Griffiths	91
Ian King	91
Peter Lynas	91
Lynn Minella	91
Kevin Taylor	91
Nigel Whitehead	91

1 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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