BAE Systems PLC — Remuneration Information 2018

Sep 10, 2018

National Storage Mechanism | Additional information

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RNS Number : 2768A

BAE SYSTEMS PLC

10 September 2018

BAE Systems Long Term incentive Plan ("LTIP")

BAE Systems plc announces that on 6 September 2018 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the LTIP to Andrew Wolstenholme, a Person Discharging Managerial Responsibilities ("PDMR") as specified below:

1.  Share Options, at an option price of 607.2 pence per share:

Number of shares granted under option	98,484

2.  Performance Shares granted in the form of nil cost options:

Number of shares granted under option	113,636

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Wolstenholme

2

Reason for the notification

a)

Position/status

Group Managing Director, Maritime and Land UK

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 shares under the LTIP:

·     Share Options at an option price of £6.072 per share; and

·     Performance Shares in the form of a nil-cost option.

c)

Price(s) and volume(s)

Award	Price(s)	Volume(s)
Share Options	Nil consideration	98,484
Performance Shares	Nil consideration	113,636
Total:		212,120

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 212,120 shares

£00.00

e)

Date of the transaction

Award made on 2018-09-06

f)

Place of the transaction

-

10 September 2018

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