Director/PDMR Shareholding
| 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 |
Exercise of 8,386 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 7,278 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,386 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 7,278 Price GBP: £113.027.34 |
||||||||||||
| e) |
Date of the transaction |
2025-03-31 |
||||||||||||
| 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 |
Exercise of 15,692 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 13,621 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 15,692 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 13,621 Price GBP: £211,534.13 |
||||||||||||
| e) |
Date of the transaction |
2025-03-31 |
||||||||||||
| 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 |
Exercise of 14,778 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 12,827 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 14,778 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 12,827 Price GBP: £199,203.31 |
||||||||||||
| e) |
Date of the transaction |
2025-03-31 |
||||||||||||
| 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 |
Exercise of 42,091 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 10,447 shares, including those to satisfy tax liabilities. |
|||||||||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 42,091 Price GBP: £309,368.85 Shares retained to cover the costs of exercise Volume: 19,921 Price GBP: £309,373.13 Shares sold, inlcuding those to satisfy tax liabilities Volume: 10,447 Price GBP: £162,241.91 |
|||||||||||||||
| e) |
Date of the transaction |
2025-03-31 |
|||||||||||||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 |
Exercise of 3,352 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 1,579 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 3,352 Price GBP: £246,37.20 Shares sold to satisfy tax liabilities Volume: 1,579 Price GBP: £24,705.03 |
||||||||||||
| e) |
Date of the transaction |
2025-03-28 |
||||||||||||
| 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 |
Exercise of 49,505 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 12,368 shares to satisfy tax liabilities. |
|||||||||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 49,505 Price GBP: £363,861.75 Shares retained to cover the costs of exercise Volume: 23,257 Price GBP: £363,879.02 Shares sold to satisfy tax liabilities Volume: 12,368 Price GBP: £193,509.73 |
|||||||||||||||
| e) |
Date of the transaction |
2025-03-28 |
|||||||||||||||
| 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 |
Exercise of 26,907 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 26,907 shares including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 26,907 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 26,907 Price GBP: £420,986.92 |
|||||||||
| e) |
Date of the transaction |
2025-03-28 |
|||||||||
| 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 |
Exercise of 25,021 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 25,021 shares including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 25,021 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 25,021 Price GBP: £391,478.57 |
|||||||||
| e) |
Date of the transaction |
2025-03-28 |
|||||||||
| 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 |
Exercise of 18,559 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 18,559 shares including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 18,559 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 18,559 Price GBP: £290,374.11 |
|||||||||
| e) |
Date of the transaction |
2025-03-28 |
|||||||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 Free Shares under the BAE Systems Share Incentive Plan |
||||
| c) |
Price(s) and volume(s) |
|
||||
| d) |
Aggregated information - Aggregated volume - Price |
N/A Single transaction |
||||
| e) |
Date of the transaction |
2025-03-31 |
||||
| f) |
Place of the transaction |
Outside of a trading venue (sourced from Treasury Shares) |
||||
| 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 |
Exercise of 877,344 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 877,344 shares including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 877,344 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 877,344 Price GBP: £13,726,924.22 |
|||||||||
| e) |
Date of the transaction |
2025-03-28 |
|||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
|||||||||
01 April 2025