REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
28/03/2024 16:45
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RNS Number : 7924I BAE SYSTEMS PLC 28 March 2024
Director/PDMR Shareholding
BAE Systems plc announces that on 21 March 2024 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
Thomas Arseneault 294,011
Simon Barnes 74,101
Gabrielle Costigan 66,751
Julian Cracknell 72,417
Tania Gandamihardja 72,417
Edward Gelsthorpe 72,417
Bradley Greve 196,563
Caitlin Hayden 49,041
Karin Hoeing 87,574
Benjamin Hudson 94,227
Glynn Phillips 70,608
Andrea Thompson 51,740
Charles Woodburn 341,686
2. Restricted Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 100,231
3. BAE Systems Deferred Bonus Plan
In addition, on 21 March 2024, the following PDMRs purchased ordinary shares
of 2.5p each at a consideration of £13.4988 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 (£)
Thomas Arseneault 25,434 13.4988
Simon Barnes 2,302 13.4988
Gabrielle Costigan 5,015 13.4988
Julian Cracknell 5,953 13.4988
Tania Gandamihardja 5,741 13.4988
Edward Gelsthorpe 5,815 13.4988
Bradley Greve 19,877 13.4988
Caitlin Hayden 3,651 13.4988
Karin Hoeing 7,578 13.4988
Benjamin Hudson 8,146 13.4988
Glynn Phillips 6,023 13.4988
Andrea Thompson 2,972 13.4988
Charles Woodburn 35,285 13.4988
4. Exercise of BAE Systems Performance shares
On 26 March 2023, the following PDMRs exercised performance shares under the
BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Name of PDMR Number of shares
Thomas Arseneault 561,786
Caitlin Hayden 29,741
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 nil cost options
c) Price(s) and volume(s)
Price Volume(s)
NIL consideration 294,011
d) Aggregated information
- Aggregated volume Aggregated volume: 294,011 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 294,011 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 25,434
d) Aggregated information
- Aggregated volume Aggregated volume: 25,434 shares
- Price £343,328.48
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 25,434 shares
£343,328.48
e)
Date of the transaction
24-03-21
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:
· Restricted Shares in the form of a conditional award.
c) Price(s) and volume(s)
Price Volume(s)
NIL consideration 100,231
d) Aggregated information
- Aggregated volume Aggregated volume: 100,231 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 100,231 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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 Exercise of 561,786 performance and restricted shares under the BAE Systems
Long Term Incentive Plan (LTIP) and the subsequent sale of 433,965 shares
including those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share awards £0 561,786
Sale of shares including those to satisfy tax liabilities £13.6482180 433,965
Shares retained 127,821
d) Aggregated information Exercise
Volume: 561,786
- Aggregated volume Price GBP: £0
- Price Shares sold including those to satisfy income tax liabilities
Volume: 433,965
Price GBP: £5,922,848.92437
e) Date of the transaction 24-03-26
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 561,786
Price GBP: £0
Shares sold including those to satisfy income tax liabilities
Volume: 433,965
Price GBP: £5,922,848.92437
e)
Date of the transaction
24-03-26
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(s)
NIL consideration 74,101
d) Aggregated information
- Aggregated volume Aggregated volume: 74,101 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 74,101 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 2,302
d) Aggregated information
- Aggregated volume Aggregated volume: 2,302 shares
- Price £31,074.24
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,302 shares
£31,074.24
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 66,751
d) Aggregated information
- Aggregated volume Aggregated volume: 66,751 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 66,751 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 5,015
d) Aggregated information
- Aggregated volume Aggregated volume: 5,015 shares
- Price £67,696.48
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,015 shares
£67,696.48
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 72,417
d) Aggregated information
- Aggregated volume Aggregated volume: 72,417 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 72,417 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 5,953
d) Aggregated information
- Aggregated volume Aggregated volume: 5,953 shares
- Price £80,358.3564
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,953 shares
£80,358.3564
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 72,417
d) Aggregated information
- Aggregated volume Aggregated volume: 72,417 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 72,417 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 5,741
d) Aggregated information
- Aggregated volume Aggregated volume: 5,741 shares
- Price £77,496.61
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,741 shares
£77,496.61
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 72,417
d) Aggregated information
- Aggregated volume Aggregated volume: 72,417 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 72,417 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 5,815
d) Aggregated information
- Aggregated volume Aggregated volume: 5,815 shares
- Price £78,495.52
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 5,815 shares
£78,495.52
e)
Date of the transaction
24-03-21
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 Group 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(s)
NIL consideration 196,563
d) Aggregated information
- Aggregated volume Aggregated volume: 196,563 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 196,563 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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 Group 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(s)
13.4988 19,877
d) Aggregated information
- Aggregated volume Aggregated volume: 19,877 shares
- Price £268,315.65
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 19,877 shares
£268,315.65
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 49,041
d) Aggregated information
- Aggregated volume Aggregated volume: 49,041 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 49,041 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
f)
Place of the transaction
-
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume(s)
13.4988 3,651
d) Aggregated information
- Aggregated volume Aggregated volume: 3,651 shares
- Price £49,284.12
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,651 shares
£49,284.12
e)
Date of the transaction
24-03-21
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 Exercise of 29,741 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP) and the subsequent sale of 11,220 shares to satisfy tax
liabilities.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share awards £0 29,741
Sale of shares to satisfy tax liabilities £13.6482180 11,220
Shares retained 18,521
d) Aggregated information Exercise
Volume: 29,741
- Aggregated volume Price GBP: £0
- Price Shares sold to satisfy tax liabilities
Volume: 11,220
Price GBP: £153,133.01
e) Date of the transaction 24-03-26
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 29,741
Price GBP: £0
Shares sold to satisfy tax liabilities
Volume: 11,220
Price GBP: £153,133.01
e)
Date of the transaction
24-03-26
f)
Place of the transaction
XLON - London Stock Exchange
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(s)
NIL consideration 87,574
d) Aggregated information
- Aggregated volume Aggregated volume: 87,574 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 87,574 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 7,578
d) Aggregated information
- Aggregated volume Aggregated volume: 7,578 shares
- Price £102,293.91
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 7,578 shares
£102,293.91
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 94,227
d) Aggregated information
- Aggregated volume Aggregated volume: 94,227 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 94,227 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 8,146
d) Aggregated information
- Aggregated volume Aggregated volume: 8,146 shares
- Price £109,961.22
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 8,146 shares
£109,961.22
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 70,608
d) Aggregated information
- Aggregated volume Aggregated volume: 70,608 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 70,608 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 6,023
d) Aggregated information
- Aggregated volume Aggregated volume: 6,023 shares
- Price £81,303.27
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 6,023 shares
£81,303.27
e)
Date of the transaction
24-03-21
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Thompson
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(s)
NIL consideration 51,740
d) Aggregated information
- Aggregated volume Aggregated volume: 51,740 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 51,740 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
f)
Place of the transaction
-
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Andrea Thompson
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(s)
13.4988 2,972
d) Aggregated information
- Aggregated volume Aggregated volume: 2,972 shares
- Price £40,118.43
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,972 shares
£40,118.43
e)
Date of the transaction
24-03-21
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(s)
NIL consideration 341,686
d) Aggregated information
- Aggregated volume Aggregated volume: 341,686 shares
- Price £00.00
e) Date of the transaction Award made on 24-03-21
f) Place of the transaction -
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 341,686 shares
£00.00
e)
Date of the transaction
Award made on 24-03-21
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(s)
13.4988 35,285
d) Aggregated information
- Aggregated volume Aggregated volume: 35,285 shares
- Price £476,305.1580
e) Date of the transaction 24-03-21
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 35,285 shares
£476,305.1580
e)
Date of the transaction
24-03-21
f)
Place of the transaction
XLON - London Stock Exchange
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. END DSHUWONRSNUOUARRecent news on BAE Systems
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AnnouncementREG - BAE SYSTEMS PLC - Transaction in Own Shares
AnnouncementREG - BAE SYSTEMS PLC - Transaction in Own Shares
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