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BAE Systems PLC Remuneration Information 2016

Jul 12, 2016

4670_rns_2016-07-12_c84aeaca-e096-4e91-8b61-50ca2d1d1676.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 9617D

BAE SYSTEMS PLC

12 July 2016

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems Share Option Plan 2001

(Options granted 2001 onwards)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 16,633,708
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 16,633,708
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems JV Share Option Plan 2001

(Options granted 2001 onwards)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 708,640
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 708,640
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 4,970,099
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 4,970,099
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems JV Executive Share Option Scheme 1998 (Options granted 1998 to 2000)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 473,119
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 473,119
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems SAYE Share Options Scheme 1993 (Options granted to 2002)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 31,220,256
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 31,220,256
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems All Employee Share Schemes (Options granted 2002 onwards)
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 3,491,105
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,491,105
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to a ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 11 July 2016

Name of applicant: BAE Systems plc
Name of scheme: BAE Systems Joint Venture SAYE Share Option Scheme 1998
Period of return: From: 1 January 2016 To: 30 June 2016
Balance of unallotted securities under scheme(s) from previous return: 1,298,631
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): N/A
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,298,631
Name of contact: Alison Miller
Telephone number of contact: 03300 465 081

This information is provided by RNS

The company news service from the London Stock Exchange

END

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