REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
Director/PDMR Shareholding
BAE Systems plc announces that on 25 March 2021 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long-Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:
1. Share Options, at an option price of 499.9 pence per share:
Name of PDMR
Number of shares granted under option
David Armstrong
82,672
Christopher Boardman
120,579
Philip Bramwell
147,260
Julian Cracknell
68,410
Karin Hoeing
156,752
Benjamin Hudson
175,535
Glynn Phillips
133,406
Mark Phillips
36,907
2. Performance Shares granted in the form of nil cost options:
Name of PDMR
Number of shares granted under option
David Armstrong
82,672
Christopher Boardman
120,579
Philip Bramwell
147,260
Julian Cracknell
68,410
Bradley Greve
416,957
Karin Hoeing
156,752
Benjamin Hudson
175,535
Glynn Phillips
133,406
Mark Phillips
36,907
Charles Woodburn
819,742
3. Performance Shares granted in the form of conditional awards:
Name of PDMR
Number of shares granted under award
Thomas Arseneault
435,054
4. Restricted Shares granted in the form of conditional awards:
Name of PDMR
Number of shares under award
Thomas Arseneault
218,987
5. Restricted Shares granted in the form of a nil cost option:
Name of PDMR
Number of shares under award
Karin Hoeing
133,976
6. BAE Systems Deferred Bonus Plan ("DBP")
In addition, on 25 March 2021, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of 492.77 pence per share under the DBP ("Deferred Shares"):
Name of PDMR
Number of Deferred Shares acquired (beneficial interest)
David Armstrong
7,089
Thomas Arseneault
25,548
Christopher Boardman
13,824
Philip Bramwell
17,547
Julian Cracknell
5,507
Bradley Greve
28,274
Karin Hoeing
14,526
Benjamin Hudson
16,360
Glynn Phillips
13,176
Mark Phillips
3,911
Charles Woodburn
64,348
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Armstrong
2
Reason for the notification
a)
Position/status
Group Business Development 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 shares under the LTIP:
· Share Options at an option price of £4.999 per share;
· Performance Shares in the form of a nil cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
82,672
Performance Shares
Nil consideration
82,672
Total:
165,344
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 165,344 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Armstrong
2
Reason for the notification
a)
Position/status
Group Business Development 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
7,089
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 7,089 shares
£34,932.47
e)
Date of the transaction
21-03-25
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, BAE Systems Inc and 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 performance shares and restricted shares in the form of conditional awards under the LTIP.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Performance Shares
Nil consideration
435,054
Restricted Shares
Nil consideration
218,987
Total:
654,041
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 654,041 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
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, BAE Systems Inc and 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
25,548
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 25,548 shares
£125,892.88
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Christopher Boardman
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 shares under the LTIP:
· Share Options at an option price of £4.999 per share; and
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
120,579
Performance Shares
Nil consideration
120,579
Total:
241,158
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 241,158 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Christopher Boardman
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
13,824
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 13,824 shares
£68,120.53
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Philip Bramwell
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 shares under the LTIP:
· Share Options at an option price of £4.999 per share; and
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
147,260
Performance Shares
Nil consideration
147,260
Total:
294,520
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 294,520 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Philip Bramwell
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
17,547
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 17,547 shares
£86,466.36
e)
Date of the transaction
21-03-25
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
Managing Director, Applied 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 shares under the LTIP:
· Share Options at an option price of £4.999 per share;
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
68,410
Performance Shares
Nil consideration
68,410
Total:
136,820
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 136,820 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julian Cracknell
2
Reason for the notification
a)
Position/status
Managing Director, Applied 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
5,507
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,507 shares
£27,136.85
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
2
Reason for the notification
a)
Position/status
Group Finance 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 performance shares in the form of a nil-cost option under the LTIP.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Performance Shares
Nil consideration
416,957
Total:
416,957
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 416,957 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bradley Greve
2
Reason for the notification
a)
Position/status
Group Finance Director Designate
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
28,274
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 28,274 shares
£139,325.79
e)
Date of the transaction
21-03-25
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 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 shares under the LTIP:
· Share Options at an option price of £4.999 per share;
· Performance Shares in the form of a nil-cost option; and
· Restricted Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
156,752
Performance Shares
Nil consideration
156,752
Restricted Shares
Nil consideration
133,976
Total:
447,480
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 447,480 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karin Hoeing
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
14,526
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 14,526 shares
£71,579.770
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Benjamin Hudson
2
Reason for the notification
a)
Position/status
Chief Technology 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 shares under the LTIP:
· Share Options at an option price of £4.999 per share; and
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
175,535
Performance Shares
Nil consideration
175,535
Total:
351,070
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 351,070 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Benjamin Hudson
2
Reason for the notification
a)
Position/status
Chief Technology 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
16,360
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 16,360 shares
£80,617.18
e)
Date of the transaction
21-03-25
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 UK
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 shares under the LTIP:
· Share Options at an option price of £4.999 per share; and
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
133,406
Performance Shares
Nil consideration
133,406
Total:
266,812
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 266,812 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
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 UK
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
13,176
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 13,176 shares
£64,927.38
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Phillips
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 shares under the LTIP:
· Share Options at an option price of £4.999 per share; and
· Performance Shares in the form of a nil-cost option.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Share Options
Nil consideration
36,907
Performance Shares
Nil consideration
36,907
Total:
73,814
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 73,814 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Phillips
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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
3,911
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,911 shares
£19,272.24
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn
2
Reason for the notification
a)
Position/status
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 performance shares in the form of a nil-cost option under the LTIP.
c)
Price(s) and volume(s)
Award
Price(s)
Volume(s)
Performance Shares
Nil consideration
819,742
Total:
819,742
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 819,742 shares
£00.00
e)
Date of the transaction
Award made on 21-03-25
f)
Place of the transaction
-
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charles Woodburn
2
Reason for the notification
a)
Position/status
Chief Executive Officer and 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
Purchase of deferred shares under the DBP.
c)
Price(s) and volume(s)
Price
Volume
£4.9277
64,348
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 64,348 shares
£317,087.64
e)
Date of the transaction
21-03-25
f)
Place of the transaction
XLON - London Stock Exchange
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