Director/PDMR Shareholding
| 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 165,890 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 165,890 shares, including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 165,890 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 165,890 Price GBP: £2,600,989.31 |
|||||||||
| e) |
Date of the transaction |
2025-03-26 |
|||||||||
| 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 160,277 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 160,277 shares, including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 160,277 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 160,277 Price GBP: £2,512,983.08 |
|||||||||
| e) |
Date of the transaction |
2025-03-26 |
|||||||||
| 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 |
Exercise of 15,376 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,173 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 15,376 Price GBP: £113,013.60 Shares retained to cover the costs of exercise Volume: 7,203 Price GBP: £113,022.27 Shares sold, inlcuding those to satisfy tax liabilities Volume: 8,173 Price GBP: £128,242.54 |
||||||||||||
| e) |
Date of the transaction |
2025-03-27 |
||||||||||||
| 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 |
Exercise of 8,778 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,778 shares including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,778 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 8,778 Price GBP: £137,735.60 |
|||||||||
| e) |
Date of the transaction |
2025-03-27 |
|||||||||
| 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 |
Exercise of 8,120 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,120 shares, including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,120 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 8,120 Price GBP: £127,410.92 |
|||||||||
| e) |
Date of the transaction |
2025-03-27 |
|||||||||
| 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 |
Exercise of 5,397 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 5,397 shares, including those to satisfy tax liabilities. |
|||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 5,397 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 5,397 Price GBP: £84,684.33 |
|||||||||
| e) |
Date of the transaction |
2025-03-27 |
|||||||||
| 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 9,486 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 3,322 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 9,486 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 3,322 Price GBP: £52,085.64 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| 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 8,348 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 3,125 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 8,348 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 3,125 Price GBP: £48,996.88 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| 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 137,755 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 34,725 shares to satisfy tax liabilities. |
|||||||||||||||
| c) |
Price(s) and volume(s) |
|
|||||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 137,755 Price GBP: £1,012,499.25 Shares retained to cover the costs of exercise Volume: 64,058 Price GBP: £1,012,500.75 Shares sold to satisfy tax liabilities Volume: 34,725 Price GBP: £548,863.35 |
|||||||||||||||
| e) |
Date of the transaction |
2025-03-25 |
|||||||||||||||
| 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 71,146 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 33,523 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 71,146 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 33,523 Price GBP: £526,512.24 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| 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 57,334 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 27,015 shares to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 71,146 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 27,015 Price GBP: £424,297.59 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| 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 63,004 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 35,604 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 63,004 Price GBP: £463,079.40 Shares retained to cover the costs of exercise Volume: 27,400 Price GBP: £433,084.40 Shares sold, including those to satisfy tax liabilities Volume: 35,604 Price GBP: £562,756.82 |
||||||||||||
| e) |
Date of the transaction |
2025-03-25 |
||||||||||||
| 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 28,624 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 21,055 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 28,624 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 21,055 Price GBP: £330,689.83 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| 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 27,265 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 20,056 shares, including those to satisfy tax liabilities. |
||||||||||||
| c) |
Price(s) and volume(s) |
|
||||||||||||
| d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 27,265 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 20,056 Price GBP: £314,999.54 |
||||||||||||
| e) |
Date of the transaction |
2025-03-26 |
||||||||||||
| f) |
Place of the transaction |
XLON - London Stock Exchange |
||||||||||||
28 March 2025