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REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

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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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