REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

08/09/2022 14:00

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RNS Number : 8157Y  BAE SYSTEMS PLC  08 September 2022

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Edward Gelsthorpe

 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 shares under the BAE Systems Long Term incentive Plan:

                                                                   •Share Options at an option price of £7.832 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  25,789

                                                            Performance Shares  Nil consideration  25,789
                                                                   Total:                                 51,578
 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 51,578 shares

      - Price                                                      £00.00
 e)   Date of the transaction                                      2022-09-07

 f)   Place of the transaction                                     Outside trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: 51,578 shares

 

£00.00

e)

 

Date of the transaction

 

 

2022-09-07

f)

 

Place of the transaction

Outside trading venue

 

 

 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                                    Exercise of 3,053 performance shares granted as nil-cost options, under the

                                                            Long Term Incentive Plan ("LTIP") and the subsequent sale of 3,053 shares.

 c)   Price(s) and volume(s)

                          Price   Volume
                                                                   Acquisition of shares on exercise of share option  Nil     3,053

                                                                   Sale of shares                                     £7.86   3,053

 d)   Aggregated information                                       Exercise

                                                                   Volume:  3,053

      - Aggregated volume                                          Price GBP:  nil

      - Price                                                      Shares sold

                                                                   Volume: 3,053

                                                                   Price GBP:  £23,996.58

 e)   Date of the transaction                                      2022-09-06

 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Exercise

Volume:  3,053

Price GBP:  nil

 

Shares sold

Volume: 3,053

Price GBP:  £23,996.58

 

e)

 

Date of the transaction

 

2022-09-06

f)

 

Place of the transaction

XLON - London Stock Exchange

 

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