Director/PDMR Shareholding
BAE Systems plc
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Managing Director, Air
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simon Barnes
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
6
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Managing Director, Business Development
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gabrielle Costigan
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
6
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Chief Technology & Information Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Cracknell
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
87
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Human Resources Director
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tania Gandamihardja
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
13
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group General Counsel
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Edward Gelsthorpe
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
61
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
32
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Communications Director
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Caitlin Hayden
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
9
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group ESG, Culture & Business Transformation Director
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
41
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Managing Director Maritime and Land
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Glynn Phillips
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
27
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Managing Director, Digital Intelligence
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Andrea Thompson
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
28
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Person Closely Associated with Group Human Resources Director, Tania Gandamihardja
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Eric Veignat
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
2
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
BAE Systems plc
b)
LEI
8SVCSVKSGDWMW2QHOH83
2
Reason for the notification
a)
Position/status
Group Chief Executive Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn
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
Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£19.2557
60
d)
Aggregated information
- Price
- Aggregated volume
N/A Single transaction
e)
Date of the transaction
2026-06-05
f)
Place of the transaction
XLON - London Stock Exchange
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
11 June 2026
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