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REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

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RNS Number : 3534H  BAE SYSTEMS PLC  05 April 2022

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 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 Free Shares under the BAE Systems International Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 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                                    Exercise of  3,668 performance shares granted as nil-cost options, under the

                                                            Long Term Incentive Plan ("LTIP") and the subsequent sale  2,701 shares,
                                                                   including those to satisfy income tax and NIC liabilities.

 c)   Price(s) and volume(s)

                                                                              Price    Volume
                                                                   Acquisition of shares on exercise of share option                             Nil      3,668

                                                            Sale of shares, including those sold to satisfy income tax and NIC liability  £7.108   2,701

                                                                   Shares retained                                                                        967

 d)   Aggregated information                                       Exercise

                                                                   Volume:  3,668

      - Aggregated volume                                          Price GBP:  nil

      - Price                                                      Shares sold (including those sold to satisfy income tax and NIC liability)

                                                                   Volume:  2,701

                                                                   Price GBP:  £19,198.71

 e)   Date of the transaction                                      2022-04-01

 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

Exercise

Volume:  3,668

Price GBP:  nil

 

Shares sold (including those sold to satisfy income tax and NIC liability)

Volume:  2,701

Price GBP:  £19,198.71

 

e)

 

Date of the transaction

 

2022-04-01

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                                       Exercise of   13,402 options under the Long Term Incentive Plan ("LTIP") and

                                                               the subsequent sale of  3,132 shares, including those to satisfy income tax
                                                                      and NIC liabilities.

 c)   Price(s) and volume(s)

Acquisition of shares on exercise of share option                             £4.85    13,402

                                                               Shares retained to settle the cost of exercise                                £7.108   9,145

                                                                      Sale of shares, including those sold to satisfy income tax and NIC liability  £7.108   3,132

                                                                      Shares retained                                                                        1,125
 d)   Aggregated information                                          Exercise

                                                                      Volume:  13,402

      - Aggregated volume                                             Price GBP:  £64,999.70

      - Price                                                         Shares retained to settle the cost of exercise

                                                                      Volume:  9,145

                                                                      Price GBP:  £65,002.66

                                                                      Shares sold (including those sold to satisfy income tax and NIC liability)

                                                                      Volume:  3,132

                                                                      Price GBP:  £22,262.26

 e)   Date of the transaction                                         2022-04-01

 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                                           Exercise of  243,456 options under the Long Term Incentive Plan ("LTIP") and

                                                                   the subsequent sale of  26,379 shares to satisfy income tax and NIC
                                                                                                          liabilities.

 c)                                   Price(s) and volume(s)

Acquisition of shares on exercise of share option       £4.85    144,464

                                                                                                                                      £6.49    98,992
                                                                                                          Shares retained to settle the cost of exercise          £7.165   187,474

                                                                                                          Sale of shares to satisfy income tax and NIC liability  £7.165   26,379

                                                                                                          Shares retained                                                  29,603
 d)                                   Aggregated information                                              Exercise

                                                                                                          Volume:  243,456

                                      - Aggregated volume                                                 Price GBP:  £1,343,108.48

                                      - Price                                                             Shares retained to settle the cost of exercise

                                                                                                          Volume:  187,474

                                                                                                          Price GBP:  £1,343,117.23

                                                                                                          Shares sold to satisfy income tax and NIC liability

                                                                                                          Volume:  26,379

                                                                                                          Price GBP: £188,991.18

 e)                                   Date of the transaction                                             2022-03-31

 f)                                   Place of the transaction                                            XLON - London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

Exercise

Volume:  13,402

Price GBP:  £64,999.70

 

Shares retained to settle the cost of exercise

Volume:  9,145

Price GBP:  £65,002.66

 

Shares sold (including those sold to satisfy income tax and NIC liability)

Volume:  3,132

Price GBP:  £22,262.26

 

e)

 

Date of the transaction

 

2022-04-01

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

 

Exercise of  243,456 options under the Long Term Incentive Plan ("LTIP") and
the subsequent sale of  26,379 shares to satisfy income tax and NIC
liabilities.

 

 

c)

Price(s) and volume(s)

 

 

 

 

 Acquisition of shares on exercise of share option       £4.85    144,464

                                                         £6.49    98,992
 Shares retained to settle the cost of exercise          £7.165   187,474

 Sale of shares to satisfy income tax and NIC liability  £7.165   26,379

 Shares retained                                                  29,603

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

Exercise

Volume:  243,456

Price GBP:  £1,343,108.48

 

Shares retained to settle the cost of exercise

Volume:  187,474

Price GBP:  £1,343,117.23

 

Shares sold to satisfy income tax and NIC liability

Volume:  26,379

Price GBP: £188,991.18

 

 

e)

 

Date of the transaction

 

2022-03-31

 

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                                    Exercise of  67,411 performance shares granted as nil-cost options, under the

                                                            Long Term Incentive Plan ("LTIP") and the subsequent sale 31,763 shares to
                                                                   satisfy income tax and NIC liabilities.

 c)   Price(s) and volume(s)

                                                        Price    Volume
                                                                   Acquisition of shares on exercise of share option       Nil      67,411

                                                            Sale of shares to satisfy income tax and NIC liability  £7.165   31,763

                                                                   Shares retained                                                  35,648
 d)   Aggregated information                                       Exercise

                                                                   Volume:  67,411

      - Aggregated volume                                          Price GBP:  nil

      - Price                                                      Shares sold to satisfy income tax and NIC liability

                                                                   Volume:  31,763

                                                                   Price GBP:  £227,567.51

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

Exercise

Volume:  67,411

Price GBP:  nil

 

Shares sold to satisfy income tax and NIC liability

Volume:  31,763

Price GBP:  £227,567.51

 

e)

 

Date of the transaction

 

2022-03-31

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                                    Award of Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84
 d)   Aggregated information

                                                                   Aggregated volume: 84 shares

      - Aggregated volume

                                                                   £00.00

      - Price

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

 

2022-03-31

f)

 

Place of the transaction

 

 

Outside of a trading venue (sourced from Treasury shares)

 

 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 Free Shares under the BAE Systems International Profit Sharing Scheme

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      22-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

22-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

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

 

 

Award of Free Shares under the BAE Systems Share Incentive Plan

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 Price(s)           Volume(s)

 Nil consideration  84

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 

 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  Ordinary shares of 2.5p each in BAE Systems plc

      Identification code

                                                                   GB0002634946
 b)   Nature of the transaction                                    Award of Free Shares under the BAE Systems International Profit Sharing Scheme

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 84 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

2022-03-31

f)

 

Place of the transaction

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 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 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 Free Shares under the BAE Systems Share Incentive Plan

 c)   Price(s) and volume(s)

Price(s)           Volume(s)

                                                                   Nil consideration  84
 d)   Aggregated information

                                                                   Aggregated volume: 84 shares

      - Aggregated volume

                                                                   £00.00

      - Price

 e)   Date of the transaction                                      2022-03-31

 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury shares)

d)

 

Aggregated information

 

 

- Aggregated volume

 

- Price

 

 

 

 

Aggregated volume: 84 shares

 

£00.00

e)

 

Date of the transaction

 

 

2022-03-31

f)

 

Place of the transaction

 

 

Outside of a trading venue (sourced from Treasury shares)

 

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