Director/PDMR Shareholding
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
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| a) |
Name |
Glynn Phillips |
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| 2 |
Reason for the notification |
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| a) |
Position/status |
Group Managing Director Maritime and Land |
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| b) |
Initial notification /Amendment |
Initial notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name |
BAE Systems plc |
||||||||||||
| b) |
LEI |
8SVCSVKSGDWMW2QHOH83 |
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| 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 |
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| b) |
Nature of the transaction |
Exercise of 11,598 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 8,531 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 11,598 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 8,531 Price GBP: £144,856.38 |
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| e) |
Date of the transaction |
2025-04-17 |
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| f) |
Place of the transaction |
XLON - London Stock Exchange |
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| 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 |
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| b) |
Nature of the transaction |
Exercise of 81,932 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 60,272 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 81,932 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 60,272 Price GBP: £1,023,418.56 |
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| e) |
Date of the transaction |
2025-04-17 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
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| 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 |
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| b) |
Nature of the transaction |
Exercise of 96,593 Performance Shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 71,056 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 96,593 Price GBP: £0 Shares sold, inlcuding those to satisfy tax liabilities Volume: 71,056 Price GBP: £1,206,530.88 |
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| e) |
Date of the transaction |
2025-04-17 |
||||||||||||
| 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 |
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| b) |
Nature of the transaction |
Exercise of 25,365 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 18,659 shares including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 25,365 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 18,659 Price GBP: £316,829.82 |
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| e) |
Date of the transaction |
2025-04-17 |
||||||||||||
| 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 |
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| b) |
Nature of the transaction |
Exercise of 34,376 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 17,863 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 34,376 Price GBP: £199,999.57 Shares retained to cover the costs of exercise Volume: 10,012 Price GBP: £170,003.76 Shares sold, including those to satisfy tax liabilities Volume: 17,863 Price GBP: £303,313.74 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
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| 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 |
Exercise of 21,689 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 9,857 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 21,689 Price GBP: £140,761.61 Shares retained to cover the costs of exercise Volume: 8,290 Price GBP: £140,764.20 Shares sold, including those to satisfy tax liabilities Volume: 9,857 Price GBP: £167,371.86 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| 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 |
Exercise of 50,258 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 26,323 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 50,258 Price GBP: £243,751.30 Shares retained to cover the costs of exercise Volume: 14,355 Price GBP: £243,747.90 Shares sold, including those to satisfy tax liabilities Volume: 26,323 Price GBP: £446,964.54 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| 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 |
Exercise of 105,751 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 55,384 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 105,751 Price GBP: £512,998.10 Shares retained to cover the costs of exercise Volume: 30,212 Price GBP: £512,999.76 Shares sold, including those to satisfy tax liabilities Volume: 55,384 Price GBP: £940,420.32 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| 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 |
Exercise of 133,406 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 44,290 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 133,406 Price GBP: £666,896.59 Shares retained to cover the costs of exercise Volume: 39,408 Price GBP: £666,901.58 Shares sold, including those to satisfy tax liabilities Volume: 44,290 Price GBP: £749,519.67 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| 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 |
Exercise of 72,238 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 19,255 shares, including those to satisfy tax liabilities. |
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| c) |
Price(s) and volume(s) |
|
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| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 72,238 Price GBP: £530,949.30 Shares retained to cover the costs of exercise Volume: 31,374 Price GBP: £530,942.20 Shares sold, including those to satisfy tax liabilities Volume: 19,255 Price GBP: £325,852.36 |
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| e) |
Date of the transaction |
2025-04-17 |
|||||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
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24 April 2025