REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
05/06/2025 10:30
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RNS Number : 5029L BAE SYSTEMS PLC 05 June 2025
BAE Systems plc
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
2 Reason for the notification
a) Position/status Group Managing Director, Air
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 5
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabby 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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 3
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 75
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 10
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 51
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Chief 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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 26
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Chief 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 The acquisition of ordinary shares held in the BAE Systems plc following the
reinvestment of the 2024 Final Dividend paid to shareholders on 2 June 2025.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.312 2,222
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 The acquisition of ordinary shares held in the BAE Systems plc following the
reinvestment of the 2024 Final Dividend paid to shareholders on 2 June 2025.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.312 84
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 6
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 34
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 23
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 23
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
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 Group Chief Executive 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 Reinvestment of dividends payable on ordinary shares held in the BAE Systems
Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s)
£19.332 51
d) Aggregated information
- Aggregated volume
N/A Single transaction
- Price
e) Date of the transaction 2025-06-02
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
N/A Single transaction
e)
Date of the transaction
2025-06-02
f)
Place of the transaction
XLON - London Stock Exchange
04 June 2025
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