Director/PDMR Shareholding
BAE Systems plc announces that on 20 March 2025 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:
1. Performance Shares granted in the form of nil cost options:
| Name of PDMR |
Number of shares granted under option |
| Thomas Arseneault |
243,144 |
| Simon Barnes |
59,175 |
| Gabrielle Costigan |
71,615 |
| Julian Cracknell |
60,439 |
| Tania Gandamihardja |
60,439 |
| Edward Gelsthorpe |
60,439 |
| Bradley Greve |
161,693 |
| Caitlin Hayden |
52,612 |
| Karin Hoeing |
73,081 |
| Glynn Phillips |
58,919 |
| Andrea Thompson |
57,830 |
| Charles Woodburn |
281,049 |
2. Restricted Shares granted in the form of a conditional award:
| Name of PDMR |
Number of shares under award |
| Thomas Arseneault |
82,890 |
3. BAE Systems Deferred Bonus Plan
In addition, on 20 March 2025, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of £16.4238 per share under the BAE Systems Deferred Bonus Plan ("DBP") ("Deferred Shares"):
| Name of PDMR |
Number of Deferred Shares acquired (beneficial interest ) |
Price per share |
| Thomas Arseneault |
21,804 |
£16.4238 |
| Simon Barnes |
5,383 |
£16.4238 |
| Gabrielle Costigan |
4,274 |
£16.4238 |
| Julian Cracknell |
5,411 |
£16.4238 |
| Tania Gandamihardja |
5,439 |
£16.4238 |
| Edward Gelsthorpe |
5,453 |
£16.4238 |
| Bradley Greve |
17,138 |
£16.4238 |
| Caitlin Hayden |
3,124 |
£16.4238 |
| Karin Hoeing |
6,577 |
£16.4238 |
| Glynn Phillips |
4,421 |
£16.4238 |
| Andrea Thompson |
2,585 |
£16.4238 |
| Charles Woodburn |
30,344 |
£16.4238 |
4. Exercise of BAE Systems Performance shares
On 24 March 2025, the following PDMRs exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
| Name of PDMR |
Number of shares |
| Thomas Arseneault |
109,223 |
| Caitlin Hayden |
5,388 |
| Karin Hoeing |
48,371 |
| Andrea Thompson |
22,122 |
5. Exercise of BAE Systems Restricted Shares
On 24 March 2025, the following PDMRs exercised restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
| Name of PDMR |
Number of shares |
| Thomas Arseneault |
177,590 |
| Caitlin Hayden |
8,930 |
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Thomas Arseneault |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
President & Chief Executive Officer of BAE Systems, Inc. |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 243,144 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Thomas Arseneault |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
President & Chief Executive Officer of BAE Systems, Inc. |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 21,804 shares £358,104.54 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Thomas Arseneault |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
President & Chief Executive Officer of BAE Systems, Inc. |
||||
| 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 Restricted Shares in the form of a conditional award, under the LTIP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 82,890 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||
| a) |
Name |
Thomas Arseneault |
|||||||||
| 2 |
Reason for the notification |
||||||||||
| a) |
Position/status |
President & Chief Executive Officer of BAE Systems, Inc. |
|||||||||
| 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 |
Exercise of 109,223 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 109,223 shares, including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 109,223 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 109,223 Price GBP: £1,741,451.51 |
|||||||||
| e) |
Date of the transaction |
2025-03-24 |
|||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
|||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
| a) |
Name |
Thomas Arseneault |
||||||||||||
| 2 |
Reason for the notification |
|||||||||||||
| a) |
Position/status |
President & Chief Executive Officer of BAE Systems, Inc. |
||||||||||||
| 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 |
Exercise of 177,590 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 80,294 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 177,590 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 80,294 Price GBP: £1,280,207.54 |
||||||||||||
| e) |
Date of the transaction |
2025-03-24 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Simon Barnes |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Air |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 59,175 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Simon Barnes |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Air |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 5,383 shares £88,409.32 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Gabrielle Costigan |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Business Development |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 71,615 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Gabrielle Costigan |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Business Development |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 4,274 shares £70,195.32 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Julian Cracknell |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Chief Technology & Information 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 60,439 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Julian Cracknell |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Chief Technology & Information 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 5,411 shares £88,869.18 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Tania Gandamihardja |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Human Resources Director |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 60,439 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Tania Gandamihardja |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Human Resources Director |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 5,439 shares £89,329.05 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Edward Gelsthorpe |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group General Counsel |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 60,439 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Edward Gelsthorpe |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group General Counsel |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 5,453 shares £89,558.98 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Bradley Greve |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Chief Finance 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 161,693 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Bradley Greve |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Chief Finance 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 17,138 shares £281,471.08 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Caitlin Hayden |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Communications Director |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 52,612 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Caitlin Hayden |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Communications Director |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 3,124 shares £51,307.95 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
| a) |
Name |
Caitlin Hayden |
||||||||||||
| 2 |
Reason for the notification |
|||||||||||||
| a) |
Position/status |
Group Communications Director |
||||||||||||
| 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 |
Exercise of 5,388 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 2,354 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 5,388 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 2,354 Price GBP: £37,532.18 |
||||||||||||
| e) |
Date of the transaction |
2025-03-24 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
| a) |
Name |
Caitlin Hayden |
||||||||||||
| 2 |
Reason for the notification |
|||||||||||||
| a) |
Position/status |
Group Communications Director |
||||||||||||
| 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 |
Exercise of 8,930 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 3,902 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,930 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 3,902 Price GBP: £62,213.49 |
||||||||||||
| e) |
Date of the transaction |
2025-03-24 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Karin Hoeing |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group ESG, Culture & Business Transformation Director |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 73,081 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Karin Hoeing |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group ESG, Culture & Business Transformation Director |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 6,577 shares £108,019.33 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
| a) |
Name |
Karin Hoeing |
||||||||||||
| 2 |
Reason for the notification |
|||||||||||||
| a) |
Position/status |
Group ESG, Culture & Business Transformation Director |
||||||||||||
| 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 |
Exercise of 48,371 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 22,792 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 48,371 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 22,792 Price GBP: £360,939.15 |
||||||||||||
| e) |
Date of the transaction |
2025-03-24 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Glynn Phillips |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director Maritime and Land |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 58,919 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Glynn Phillips |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director Maritime and Land |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 4,421 shares £72,609.62 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Andrea Thompson |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Digital Intelligence |
||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 57,830 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
| a) |
Name |
Andrea Thompson |
||||
| 2 |
Reason for the notification |
|||||
| a) |
Position/status |
Group Managing Director, Digital Intelligence |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 2,585 shares £42,455.52 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
| a) |
Name |
Andrea Thompson |
||||||||||||
| 2 |
Reason for the notification |
|||||||||||||
| a) |
Position/status |
Group Managing Director, Digital Intelligence |
||||||||||||
| 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 |
Exercise of 22,122 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 16,273 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 22,122 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 16,273 Price GBP: £257,702.82 |
||||||||||||
| e) |
Date of the transaction |
2025-03-24 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
| 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) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 281,049 shares Nil |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
| 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 |
Purchase of deferred shares under the DBP. |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
Aggregated volume: 30,344 shares £498,363.79 |
||||
| e) |
Date of the transaction |
2025-03-20 |
||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||
25 March 2025