REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

Yesterday 16:15

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RNS Number : 1804M  BAE SYSTEMS PLC  18 December 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")

                                                                                        Eric Veignat ("EV")*

                                                                                        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

                                                                                        EV - Person Closely Associated with Group Human Resources Director, TG*

                                                                                        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 -  9 

                                                                                        £16.944
                                                                                              BG -  8 
                                                                                              GC -  9 
                                                                                              JC -  9 
                                                                                              TG -  9 
                                                                                              EG -  9 
                                                                                              EV -  9 *
                                                                                              CH -  8 
                                                                                              KH -  8 
                                                                                              AT -  8 

 

Price(s)  Volume(s) of Matching Shares

                                                                                                  CW -  4 

                                                                                        Nil
                                                                                             BG -  4 
                                                                                             GC -  4 
                                                                                             JC -  4 
                                                                                             TG -  4 
                                                                                             EG -  4 
                                                                                             EV -  4 *
                                                                                             CH -  4 
                                                                                             KH -  4 
                                                                                             AT -  4 

 

 d)   Aggregated information

Prices(s)  Volume
      - Price                                                                           £11.730    CW -  13 

                                                                                 £11.296    BG -  12 
                                                                                        £11.730    GC -  13 

                                                                                 £11.730    JC -  13 
      - Aggregated volume                                                               £11.730    TG -  13 

                                                                                 £11.730    EG -  13 
                                                                                        £11.730    EV -  13 *

                                                                                 £11.296    CH -  12 
                                                                                        £11.296    KH -  12 

                                                                                 £11.296    AT -  12 

 

 e)   Date of the transaction                                                           2025-12-15

 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 -  4 

 Nil
           BG -  4 
           GC -  4 
           JC -  4 
           TG -  4 
           EG -  4 
           EV -  4 *
           CH -  4 
           KH -  4 
           AT -  4 

 

 

 

 

d)

 

Aggregated information

 

- Price

 

- Aggregated volume

 

 

 

 

 

 Prices(s)  Volume
 £11.730    CW -  13 
 £11.296    BG -  12 
 £11.730    GC -  13 
 £11.730    JC -  13 
 £11.730    TG -  13 
 £11.730    EG -  13 
 £11.730    EV -  13 *
 £11.296    CH -  12 
 £11.296    KH -  12 
 £11.296    AT -  12 

 

 

e)

 

Date of the transaction

 

 

2025-12-15

f)

 

Place of the transaction

 

- Partnership shares

 

- Matching shares

 

 

 

 

XLON - London Stock Exchange

 

Outside of a trading venue (sourced from Treasury shares)

 

* EV's total holding is 2,361 no. of shares as at 17 December 2025.

 

18 December 2025

 

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