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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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