REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
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RNS Number : 7351Z BAE SYSTEMS PLC 17 September 2025
BAE Systems plc
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Charles Woodburn ("CW")
Bradley Greve ("BG")
Gabrielle Costigan ("GC")
Julian Cracknell ("JC")
Tania Gandamihardja ("TG")
Edward Gelsthorpe ("EG")
Caitlin Hayden ("CH")
Karin Hoeing ("KH")
Andrea Thompson ("AT")
2 Reason for the notification
a) Position/status CW - Group Chief Executive Officer
BG - Chief Finance Officer
GC - Group Managing Director, Business Development
JC - Chief Technology & Information Officer
TG - Group Human Resources Director
EG - Group General Counsel
CH - Group Communications Director
KH - Group ESG, Culture & Business Transformation Director
AT - 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 Partnership shares and the award of Matching shares under the BAE
Systems Share Incentive Plan.
c) Price(s) and volume(s)
Price(s) Volume(s) of Partnership Shares
CW - 7
£20.08348
BG - 7
GC - 7
JC - 7
TG - 8
EG - 7
CH - 7
KH - 7
AT - 7
Price(s) Volume(s) of Matching Shares
CW - 3
Nil
BG - 3
GC - 3
JC - 3
TG - 3
EG - 3
CH - 3
KH - 3
AT - 3
d) Aggregated information
Prices(s) Volume
- Price £14.058 CW - 10
£14.058 BG - 10
£14.058 GC - 10
£14.058 JC - 10
- Aggregated volume £14.606 TG - 11
£14.058 EG - 10
£14.058 CH - 10
£14.058 KH - 10
£14.058 AT - 10
e) Date of the transaction 2025-09-15
f) Place of the transaction
- Partnership shares XLON - London Stock Exchange
- Matching shares Outside of a trading venue (sourced from Treasury shares)
Price(s) Volume(s) of Matching Shares
CW - 3
Nil
BG - 3
GC - 3
JC - 3
TG - 3
EG - 3
CH - 3
KH - 3
AT - 3
d)
Aggregated information
- Price
- Aggregated volume
Prices(s) Volume
£14.058 CW - 10
£14.058 BG - 10
£14.058 GC - 10
£14.058 JC - 10
£14.606 TG - 11
£14.058 EG - 10
£14.058 CH - 10
£14.058 KH - 10
£14.058 AT - 10
e)
Date of the transaction
2025-09-15
f)
Place of the transaction
- Partnership shares
- Matching shares
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ed 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 Exercise of 8,981 Performance Shares under the BAE Systems Long Term Incentive
Plan (LTIP) and the subsequent sale of 8,981 shares.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option Nil 8,981
Sale of shares including those to satisfy tax liabilities £19.925 8,981
d) Aggregated information
Exercise---
Volume: 8,981
- Aggregated volume Price GBP: Nil
- Price
Shares sold including those to satisfy income tax liabilities
Volume: 8,981
Price GBP: £178,946.42
e) Date of the transaction 2025-09-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 8,981
Price GBP: Nil
Shares sold including those to satisfy income tax liabilities
Volume: 8,981
Price GBP: £178,946.42
e)
Date of the transaction
2025-09-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ed 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 Exercise of 25,789 options under the BAE Systems Long Term Incentive Plan
(LTIP), and the subsequent sale of 7,789 shares to satisfy tax liabilities. Ed
Gelsthorpe retained 9,368 shares.
c) Price(s) and volume(s)
Price Volume(s)
Acquisition of shares on exercise of share option £7.8320 25,789
Shares retained to cover the costs of exercise £19.925 8,632
Sale of shares to satisfy tax liabilities £19.925 7,789
Shares retained 9,368
d) Aggregated information
- Aggregated volume Exercise---
- Price Volume: 25,789
Price GBP: £201,979.45
Shares retained to cover the costs of exercise
Volume: 8,632
Price GBP: £171,992.60
Sale of shares to satisfy tax liabilities
Volume: 7,789
Price GBP: £155,195.82
e) Date of the transaction 2025-09-15
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise---
Volume: 25,789
Price GBP: £201,979.45
Shares retained to cover the costs of exercise
Volume: 8,632
Price GBP: £171,992.60
Sale of shares to satisfy tax liabilities
Volume: 7,789
Price GBP: £155,195.82
e)
Date of the transaction
2025-09-15
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Simon Barnes
G 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 Sale of shares.
c) Price(s) and volume(s)
Price Volume(s)
Sale of shares £19.815 18,000
d) Aggregated information
- Aggregated volume Volume: 18,000
- Price Price GBP: £356,670
e) Date of the transaction 2025-09-12
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Volume: 18,000
Price GBP: £356,670
e)
Date of the transaction
2025-09-12
f)
Place of the transaction
XLON - London Stock Exchange
17 September 2025
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