REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
28/03/2022 15:15
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RNS Number : 2721G BAE SYSTEMS PLC 28 March 2022
Director/PDMR Shareholding
BAE Systems plc announces that on 24 March 2022 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 735.0 pence per share:
Name of PDMR Number of shares granted under option
David Armstrong 59,285
Simon Barnes 42,091
Gabrielle Costigan 91,000
Julian Cracknell 52,857
Tania Gandamihardja 42,857
Karin Hoeing 137,755
Benjamin Hudson 93,214
Glynn Phillips 72,238
Mark Phillips 25,604
Clifford Robson 82,653
2. Performance Shares granted in the form of nil cost options:
Name of PDMR Number of shares granted under option
David Armstrong 59,285
Simon Barnes 42,091
Gabrielle Costigan 91,000
Julian Cracknell 52,857
Tania Gandamihardja 42,857
Bradley Greve 290,677
Karin Hoeing 137,755
Benjamin Hudson 93,214
Glynn Phillips 72,238
Mark Phillips 25,604
Clifford Robson 82,653
Charles Woodburn 571,474
3. Performance Shares granted in the form of a conditional award:
Name of PDMR Number of shares granted under award
Thomas Arseneault 325,542
4. Restricted Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 163,863
5. BAE Systems Deferred Bonus Plan
In addition, on 24 March 2022, the following PDMRs purchased ordinary shares
of 2.5p each at a consideration of 742.50 pence per share under the BAE
Systems Deferred Bonus Plan ("DBP") ("Deferred Shares"):
Name of PDMR Number of Deferred Shares acquired (beneficial interest) Price per share
David Armstrong 6,940 742.50
Thomas Arseneault 41,516 742.50
Simon Barnes 2,895 742.50
Philip Bramwell 14,845 742.50
Gabrielle Costigan 5,310 742.50
Julian Cracknell 5,880 742.50
Bradley Greve 23,735 742.50
Karin Hoeing 12,470 742.50
Benjamin Hudson 13,352 742.50
Glynn Phillips 10,365 742.50
Mark Phillips 3,253 742.50
Charles Woodburn 59,413 742.50
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name David Armstrong
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 per share;
· Performance Shares in the form of nil cost options;
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Share Options Nil consideration 59,285
Performance Shares Nil consideration 59,285
Total: 118,570
d) Aggregated information
- Aggregated volume Aggregated volume: 118,570 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 118,570 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 6,940
d) Aggregated information
- Aggregated volume Aggregated volume: 6,940 shares
- Price £51,529.50
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 6,940 shares
£51,529.50
e)
Date of the transaction
22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Performance Shares in the form of a conditional award; and
· Restricted Shares in the form of a conditional award.
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Performance Shares Nil consideration 325,542
Restricted Shares Nil consideration 163,863
Total: 489,405
d) Aggregated information
- Aggregated volume Aggregated volume: 489,405 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 489,405 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 41,516
d) Aggregated information
- Aggregated volume Aggregated volume: 41,516 shares
- Price £308,256.30
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 41,516 shares
£308,256.30
e)
Date of the transaction
22-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
2 Reason for the notification
a) Position/status Managing Director, BAE Systems Saudi Arabia
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 per share;
· Performance Shares in the form of a conditional award;
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Share Options Nil consideration 42,091
Performance Shares Nil consideration 42,091
Total: 84,182
d) Aggregated information
- Aggregated volume Aggregated volume: 84,182 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 84,182 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
f)
Place of the transaction
-
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
2 Reason for the notification
a) Position/status Managing Director, BAE Systems Saudi Arabia
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 2,895
d) Aggregated information
- Aggregated volume Aggregated volume: 2,895 shares
- Price £21,495.38
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,895 shares
£21,495.38
e)
Date of the transaction
22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 14,845
d) Aggregated information
- Aggregated volume Aggregated volume: 14,845 shares
- Price £110,224.13
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 14,845 shares
£110,224.13
e)
Date of the transaction
22-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
2 Reason for the notification
a) Position/status Group Managing Director, Business Development
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 per share;
· Performance Shares in the form of a conditional award;
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Share Options Nil consideration 91,000
Performance Shares Nil consideration 91,000
Total: 182,000
d) Aggregated information
- Aggregated volume Aggregated volume: 182,000 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 182,000 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
f)
Place of the transaction
-
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle Costigan
2 Reason for the notification
a) Position/status Group Managing Director, Business Development
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 5,310
d) Aggregated information
- Aggregated volume Aggregated volume: 5,310 shares
- Price £39,426.75
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,310 shares
£39,426.75
e)
Date of the transaction
22-03-24
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 Chief Technology & Information 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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 52,857
Performance Shares Nil consideration 52,857
Total: 105,714
d) Aggregated information
- Aggregated volume Aggregated volume: 105,714 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 105,714 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Chief Technology & Information 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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 5,880
d) Aggregated information
- Aggregated volume Aggregated volume: 5,880 shares
- Price £43,659.00
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,880 shares
£43,659.00
e)
Date of the transaction
22-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Tania Gandamihardja
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 42,857
Performance Shares Nil consideration 42,857
Total: 85,714
d) Aggregated information
- Aggregated volume Aggregated volume: 85,714 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 85,714 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Performance Shares in the form of a nil-cost option.
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Performance Shares Nil consideration 290,677
Total: 290,677
d) Aggregated information
- Aggregated volume Aggregated volume: 290,677 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 290,677 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 23,735
d) Aggregated information
- Aggregated volume Aggregated volume: 23,735 shares
- Price £176,232.38
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 23,735 shares
£176,232.38
e)
Date of the transaction
22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of 7.350 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 137,755
Performance Shares Nil consideration 137,755
Total: 275,510
d) Aggregated information
- Aggregated volume Aggregated volume: 275,510 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 275,510 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 12,470
d) Aggregated information
- Aggregated volume Aggregated volume: 12,470 shares
- Price £92,589.75
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 12,470 shares
£92,589.75
e)
Date of the transaction
22-03-24
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 Executive, BAE Systems Australia
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 93,214
Performance Shares Nil consideration 93,214
Total: 186,428
d) Aggregated information
- Aggregated volume Aggregated volume: 186,428 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 186,428 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Executive, BAE Systems Australia
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 13,352
d) Aggregated information
- Aggregated volume Aggregated volume: 13,352 shares
- Price £99,138.60
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 13,352 shares
£99,138.60
e)
Date of the transaction
22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 72,238
Performance Shares Nil consideration 72,238
Total: 144,476
d) Aggregated information
- Aggregated volume Aggregated volume: 144,476 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 144,476 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 10,365
d) Aggregated information
- Aggregated volume Aggregated volume: 10,365 shares
- Price £76,960.13
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 10,365 shares
£76,960.13
e)
Date of the transaction
22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 25,604
Performance Shares Nil consideration 25,604
Total: 51,208
d) Aggregated information
- Aggregated volume Aggregated volume: 51,208 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 51,208 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 3,253
d) Aggregated information
- Aggregated volume Aggregated volume: 3,253 shares
- Price £24,153.53
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,253 shares
£24,153.53
e)
Date of the transaction
22-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Clifford Robson
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Share Options at an option price of £7.350 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 82,653
Performance Shares Nil consideration 82,653
Total: 165,306
d) Aggregated information
- Aggregated volume Aggregated volume: 165,306 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 165,306 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Award of shares under the LTIP:
· Performance Shares in the form of a nil-cost option.
c) Price(s) and volume(s)
Award Price(s) Volume(s)
Performance Shares Nil consideration 571,474
Total: 571,474
d) Aggregated information
- Aggregated volume Aggregated volume: 571,474 shares
- Price £00.00
e) Date of the transaction Award made on 22-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 571,474 shares
£00.00
e)
Date of the transaction
Award made on 22-03-24
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 Ordinary shares of 2.5p each in BAE Systems plc
Identification code
GB0002634946
b) Nature of the transaction Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£7.4250 59,413
d) Aggregated information
- Aggregated volume Aggregated volume: 59,413 shares
- Price £441,141.53
e) Date of the transaction 22-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 59,413 shares
£441,141.53
e)
Date of the transaction
22-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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