Director/PDMR Shareholding

BAE Systems

16/06/2026 15:55

RNS Number : 5420I
  
BAE SYSTEMS PLC
  
16 June 2026
  
 


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
 


GC - Group Managing Director, Business Development
JC - Chief Technology & Information Officer
TG - Group Human Resources Director
EG - Group General Counsel
BG - Chief Finance Officer
CH - Group Communications Director
KH - Group ESG, Culture & Business Transformation Director
AT - Group Managing Director, Digital Intelligence
EV - Person Closely Associated with Group Human Resources Director, TG
CW - Group Chief Executive Officer
 




b)
 


Initial notification /Amendment
 


Initial notification




3
 


 Details of the person discharging managerial responsibilities / person closely associated                                                         




a)
 


Name
 
 


Gabrielle Costigan ("GC")
Julian Cracknell ("JC")
Tania Gandamihardja ("TG")
Edward Gelsthorpe ("EG")
Bradley Greve ("BG")
Caitlin Hayden ("CH")
Karin Hoeing ("KH")
Andrea Thompson ("AT")
Eric Veignat ("EV")
Charles Woodburn ("CW")
 




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 Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s) of Partnership Shares




 
 
 
 
 
 
 
 
£18.773


GC - [8]




JC - [8]




TG - [8]




EG - [8]




BG - [8]




CH - [8]




KH - [7]




AT - [8]




EV - [8]








CW - [8]




 




Price(s)
 


Volume(s) of Matching Shares




 
 
 
 
 
 
 
 
Nil


GC - [3]




JC - [3]




TG - [3]




EG - [3]




BG - [3]




CH - [3]




KH - [3]




AT - [3]




EV - [3]








CW - [3]









d)
 


Aggregated information
 
- Price
 
- Aggregated volume
 
 
 


 
 




Prices(s)


Volume




£13.653
 


GC - [11]




£13.653


JC - [11]




£13.653


TG - [11]




£13.653


EG - [11]




£13.653


BG - [11]




£13.653


CH - [11]




£13.141


KH - [10]




£13.653


AT - [11]




£13.653


EV - [11]




£13.653


CW - [11]




 
 




e)
 


Date of the transaction
 


2026-06-15




f)
 


Place of the transaction
 
- Partnership shares
 
- Matching shares
 
 


 
 
XLON - London Stock Exchange
 
Outside of a trading venue (sourced from Treasury shares)
 




 
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
16 June 2026
 




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