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RNS Number : 2251L BAE SYSTEMS PLC 18 April 2024
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Valerie Lynn Woodburn
2 Reason for the notification
a) Position/status A person closely associated with Charles Woodburn, Chief Executive 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 Acquisition of shares for nil consideration by Valerie Lynn Woodburn, a person
closely associated with Charles Woodburn, following a transfer of shares from
Charles Woodburn (a person discharging managerial responsibilities).
c) Price(s) and volume(s)
Volume: 90,000
Price: nil consideration
d) Aggregated information
- Aggregated volume Aggregated volume: 90,000 shares
- Price Nil consideration
e) Date of the transaction 2024-04-17
f) Place of the transaction Outside of a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Samantha Cracknell
2 Reason for the notification
a) Position/status A person closely associated with Julian Cracknell, 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 Acquisition of shares for nil consideration by Samantha Cracknell, a person
closely associated with Julian Cracknell, following a transfer of shares from
Julian Cracknell (a person discharging managerial responsibilities).
c) Price(s) and volume(s)
Volume: 70,000
Price: nil consideration
d) Aggregated information
- Aggregated volume Aggregated volume: 70,000 shares
- Price Nil consideration
e) Date of the transaction 2024-04-16
f) Place of the transaction Outside of a trading venue
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