REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

23/10/2025 12:00

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RNS Number : 6035E  BAE SYSTEMS PLC  23 October 2025

BAE Systems plc

Director/PDMR Shareholding

 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                                                         Exercise of 15,047 options under the BAE Systems Long Term Incentive Plan

                                                                                 (LTIP), and the subsequent sale of 7,090 shares to satisfy tax liabilities.
                                                                                        Tania Gandamihardja retained 7,957 shares.

 c)   Price(s) and volume(s)

                          Price     Volume(s)
                                                                                        Acquisition of shares on exercise of share option  Nil       15,047

                                                                                 Sale of shares to satisfy tax liabilities          £18.535   7,090

                                                                                        Shares retained                                              7,957

 d)   Aggregated information

      - Aggregated volume                                                               Exercise---

      - Price                                                                           Volume: 15,047

                                                                                        Price GBP: Nil

                                                                                        Sale of shares to satisfy tax liabilities

                                                                                        Volume: 7,090

                                                                                        Price GBP: £131,413.15

 e)   Date of the transaction                                                           2025-10-21

 f)   Place of the transaction                                                          XLON - London Stock Exchange

d)

 

Aggregated information

 

 

- Aggregated volume

- Price

 

 

 

 

 

Exercise---

Volume: 15,047

Price GBP: Nil

 

Sale of shares to satisfy tax liabilities

Volume: 7,090

Price GBP: £131,413.15

 

e)

 

Date of the transaction

 

 

2025-10-21

f)

 

Place of the transaction

 

 

XLON - London Stock Exchange

 

 

23 October 2025

 

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