REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
29/03/2023 12:30
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RNS Number : 6453U BAE SYSTEMS PLC 29 March 2023
Director/PDMR Shareholding
BAE Systems plc announces that on 24 March 2023 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. Performance Shares granted in the form of nil cost options:
Name of PDMR Number of shares granted under option
David Armstrong 74,487
Simon Barnes 35,256
Gabrielle Costigan 114,333
Julian Cracknell 99,230
Tania Gandamihardja 99,230
Edward Gelsthorpe 99,230
Bradley Greve 257,743
Caitlin Hayden 64,615
Karin Hoeing 173,076
Benjamin Hudson 131,421
Glynn Phillips 93,030
Clifford Robson 103,846
Charles Woodburn 448,035
2. Performance Shares granted in the form of a conditional award:
Name of PDMR Number of shares granted under award
Thomas Arseneault 275,064
3. Restricted Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 138,455
4. BAE Systems Deferred Bonus Plan
In addition, on 24 March 2023, the following PDMRs purchased ordinary shares
of 2.5p each at a consideration of 970.70 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 5,011 970.70
Thomas Arseneault 35,587 970.70
Simon Barnes 2,724 970.70
Gabrielle Costigan 6,494 970.70
Julian Cracknell 4,958 970.70
Tania Gandamihardja 3,866 970.70
Edward Gelsthorpe 3,029 970.70
Bradley Greve 19,250 970.70
Karin Hoeing 10,229 970.70
Benjamin Hudson 10,363 970.70
Glynn Phillips 8,146 970.70
Clifford Robson 9,253 970.70
Charles Woodburn 46,761 970.70
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 74,487
d) Aggregated information
- Aggregated volume Aggregated volume: 74,487 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 74,487 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 5,011
d) Aggregated information
- Aggregated volume Aggregated volume: 5,011 shares
- Price £48,641.96
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,011 shares
£48,641.96
e)
Date of the transaction
23-03-24
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 275,064
Restricted Shares Nil consideration 138,455
Total: 413,519
d) Aggregated information
- Aggregated volume Aggregated volume: 413,519 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 413,519 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 35,587
d) Aggregated information
- Aggregated volume Aggregated volume: 35,587 shares
- Price £345,444.29
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 35,587 shares
£345,444.29
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 35,256
d) Aggregated information
- Aggregated volume Aggregated volume: 35,256 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 35,256 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 2,724
d) Aggregated information
- Aggregated volume Aggregated volume: 2,724 shares
- Price £26,441.97
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,724 shares
£26,441.97
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 114,333
d) Aggregated information
- Aggregated volume Aggregated volume: 114,333 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 114,333 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 6,494
d) Aggregated information
- Aggregated volume Aggregated volume: 6,494 shares
- Price £63,037.49
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 6,494 shares
£63,037.49
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 99,230
d) Aggregated information
- Aggregated volume Aggregated volume: 99,230 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 99,230 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 4,958
d) Aggregated information
- Aggregated volume Aggregated volume: 4,958 shares
- Price £48,127.48
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,958 shares
£48,127.48
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 99,230
d) Aggregated information
- Aggregated volume Aggregated volume: 99,230 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 99,230 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
f)
Place of the transaction
-
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£9.707036 3,866
d) Aggregated information
- Aggregated volume Aggregated volume: 3,866 shares
- Price £37,527.40
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,866 shares
£37,527.40
e)
Date of the transaction
23-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 99,230
d) Aggregated information
- Aggregated volume Aggregated volume: 99,230 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 99,230 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
f)
Place of the transaction
-
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£9.707036 3,029
d) Aggregated information
- Aggregated volume Aggregated volume: 3,029 shares
- Price £29,402.61
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,029 shares
£29,402.61
e)
Date of the transaction
23-03-24
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 Chief Financial 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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 257,743
d) Aggregated information
- Aggregated volume Aggregated volume: 257,743 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 257,743 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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 Chief Financial 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
£9.707036 19,250
d) Aggregated information
- Aggregated volume Aggregated volume: 19,250 shares
- Price £186,860.44
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 19,250 shares
£186,860.44
e)
Date of the transaction
23-03-24
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Caitlin Hayden
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 64,615
d) Aggregated information
- Aggregated volume Aggregated volume: 64,615 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 64,615 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 173,076
d) Aggregated information
- Aggregated volume Aggregated volume: 173,076 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 173,076 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 10,229
d) Aggregated information
- Aggregated volume Aggregated volume: 10,229 shares
- Price £99,293.27
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 10,229 shares
£99,293.27
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 131,421
d) Aggregated information
- Aggregated volume Aggregated volume: 131,421 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 131,421 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 10,363
d) Aggregated information
- Aggregated volume Aggregated volume: 10,363 shares
- Price £100,594.01
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 10,363 shares
£100,594.01
e)
Date of the transaction
23-03-24
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
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 93,030
d) Aggregated information
- Aggregated volume Aggregated volume: 93,030 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 93,030 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
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
£9.707036 8,146
d) Aggregated information
- Aggregated volume Aggregated volume: 8,146 shares
- Price £79,073.52
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 8,146 shares
£79,073.52
e)
Date of the transaction
23-03-24
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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 103,846
d) Aggregated information
- Aggregated volume Aggregated volume: 103,846 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 103,846 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
f)
Place of the transaction
-
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£9.707036 9,253
d) Aggregated information
- Aggregated volume Aggregated volume: 9,253 shares
- Price £89,819.20
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 9,253 shares
£89,819.20
e)
Date of the transaction
23-03-24
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 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 performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil consideration 448,035
d) Aggregated information
- Aggregated volume Aggregated volume: 448,035 shares
- Price £00.00
e) Date of the transaction Award made on 23-03-24
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 448,035 shares
£00.00
e)
Date of the transaction
Award made on 23-03-24
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
£9.707036 46,761
d) Aggregated information
- Aggregated volume Aggregated volume: 46,761 shares
- Price £453,910.71
e) Date of the transaction 23-03-24
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46,761 shares
£453,910.71
e)
Date of the transaction
23-03-24
f)
Place of the transaction
XLON - London Stock Exchange
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