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BAE Systems PLC Remuneration Information 2025

May 13, 2025

4670_def-14a_2025-05-13_26871a0e-f45b-4b82-929e-3a04672bb03c.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4798I

BAE SYSTEMS PLC

13 May 2025

Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brad Greve

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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 performance shares under the LTIP in the form of nil cost options.

c)

Price(s) and volume(s)

Price Volume
Nil consideration 31,514

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 31,514 shares

Nil

e)

Date of the transaction

2025-05-13

f)

Place of the transaction

Off market

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Woodburn

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

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 performance shares under the LTIP in the form of nil cost options.

c)

Price(s) and volume(s)

Price Volume
Nil consideration 99,191

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 99,191 shares

Nil

e)

Date of the transaction

2025-05-13

f)

Place of the transaction

Off market

13 May 2025

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