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REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

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RNS Number : 1465Z  BAE SYSTEMS PLC  11 May 2023

Director/PDMR Shareholding

 

BAE Systems plc announces that on 5 May 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    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 performance shares under the LTIP in the form of conditional awards

 c)   Price(s) and volume(s)

Award               Price(s)           Volume(s)
                                                                   Performance Shares  Nil consideration  106,898

                                                            Performance Shares  Nil consideration  18,864
                                                                   Total:                                 125,762

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 125,762 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      Award made on 23-05-05

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 125,762 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue

 

 

 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  17,628

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 17,628 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      Award made on 23-05-05

 f)   Place of the transaction                                     Outside of a trading venue

 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  39,427

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: 39,427 shares

      - Price                                                      £00.00

 e)   Date of the transaction                                      Award made on 23-05-05

 f)   Place of the transaction                                     Outside of a trading venue

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 17,628 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue

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

 

Identification code

 

Ordinary shares of 2.5p each in BAE Systems plc

 

 

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  39,427

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 39,427 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue

 

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