REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

16/01/2026 10:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260116:nRSP2385Pa&default-theme=true

RNS Number : 2385P  BAE SYSTEMS PLC  16 January 2026

BAE Systems plc

 1    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                             BAE Systems plc

 b)   LEI                                                              8SVCSVKSGDWMW2QHOH83

 2    Reason for the notification

 a)   Position/status                                                  GC - Group Managing Director, Business Development

                                                                       JC - Chief Technology & Information Officer

                                                                       TG - Group Human Resources Director

                                                                       EG - Group General Counsel

                                                                       BG - Chief Finance Officer

                                                                       CH - Group Communications Director

                                                                       KH - Group ESG, Culture & Business Transformation Director

                                                                       AT - Group Managing Director, Digital Intelligence

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

                                                                       CW - Group Chief Executive Officer

 b)   Initial notification /Amendment                                  Initial notification

 3     Details of the person discharging managerial responsibilities / person

    closely
      associated
 a)   Name                                                             Gabrielle Costigan ("GC")

                                                                       Julian Cracknell ("JC")

                                                                       Tania Gandamihardja ("TG")

                                                                       Edward Gelsthorpe ("EG")

                                                                       Bradley Greve ("BG")

                                                                       Caitlin Hayden ("CH")

                                                                       Karin Hoeing ("KH")

                                                                       Andrea Thompson ("AT")

                                                                       Eric Veignat ("EV")

                                                                       Charles Woodburn ("CW")

 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

                                                                                  GC -  7 

                                                                       £20.532
                                                                             JC -  7 
                                                                             TG -  7 
                                                                             EG -  7 
                                                                             BG -  8 
                                                                             CH -  8 
                                                                             KH -  7 
                                                                             AT -  8 
                                                                             EV -  7 
                                                                             CW -  7 

 

Price(s)  Volume(s) of Matching Shares

                                                                                 GC -  3 

                                                                       Nil
                                                                            JC -  3 
                                                                            TG -  3 
                                                                            EG -  3 
                                                                            BG -  3 
                                                                            CH -  3 
                                                                            KH -  3 
                                                                            AT -  3 
                                                                            EV -  3 
                                                                            CW -  3 
 d)   Aggregated information

Prices(s)  Volume
      - Price                                                          £14.372    GC -  7 

                                                                £14.372    JC -  7 
                                                                       £14.372    TG -  7 

                                                                £14.372    EG -  7 
      - Aggregated volume                                              £14.932    BG -  8 

                                                                £14.932    CH -  8 
                                                                       £14.372    KH -  7 

                                                                £14.932    AT -  8 
                                                                       £14.372    EV -  7 

                                                                £14.372    CW -  7 

 

 e)   Date of the transaction                                          2026-01-14

 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

           GC -  3 

 Nil
           JC -  3 
           TG -  3 
           EG -  3 
           BG -  3 
           CH -  3 
           KH -  3 
           AT -  3 
           EV -  3 
           CW -  3 

d)

 

Aggregated information

 

- Price

 

- Aggregated volume

 

 

 

 

 

 Prices(s)  Volume
 £14.372    GC -  7 
 £14.372    JC -  7 
 £14.372    TG -  7 
 £14.372    EG -  7 
 £14.932    BG -  8 
 £14.932    CH -  8 
 £14.372    KH -  7 
 £14.932    AT -  8 
 £14.372    EV -  7 
 £14.372    CW -  7 

 

 

e)

 

Date of the transaction

 

2026-01-14

f)

 

Place of the transaction

 

- Partnership shares

 

- Matching shares

 

 

 

 

XLON - London Stock Exchange

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 

16 January 2026

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHUNRRRNUUAAAR



            Copyright 2019 Regulatory News Service, all rights reserved