REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
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RNS Number : 9693X BAE SYSTEMS PLC 24 March 2026
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 19 March 2026 it made the following awards
over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems
2023 Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial
Responsibilities ("PDMRs") specified below:
1. Performance Shares granted in the form of nil cost options:
Name of PDMR Number of shares granted under option
Simon Barnes 46,988
Gabrielle Costigan 53,250
Julian Cracknell 44,939
Tania Gandamihardja 44,939
Edward Gelsthorpe 44,939
Bradley Greve 143,596
Caitlin Hayden 39,114
Karin Hoeing 54,337
Glynn Phillips 43,803
Andrea Thompson 42,998
Eric Veignat 1,618
Charles Woodburn 282,404
2. Performance Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 176,513
3. Restricted Shares granted in the form of a conditional award:
Name of PDMR Number of shares under award
Thomas Arseneault 60,175
Andrea Thompson 19,110
4. BAE Systems Deferred Bonus Plan
In addition, on 19 March 2026, the following PDMRs purchased ordinary shares
of 2.5p each at a consideration of £23.0295 per share under the BAE Systems
Deferred Bonus Plan ("DBP") ("Deferred Shares"):
Name of PDMR Number of Deferred Shares acquired (beneficial interest) Price per share
Thomas Arseneault 15,840 £23.0295
Simon Barnes 4,148 £23.0295
Gabrielle Costigan 4,739 £23.0295
Julian Cracknell 4,019 £23.0295
Tania Gandamihardja 4,019 £23.0295
Edward Gelsthorpe 4,019 £23.0295
Bradley Greve 12,717 £23.0295
Caitlin Hayden 3,481 £23.0295
Karin Hoeing 4,860 £23.0295
Glynn Phillips 2,993 £23.0295
Andrea Thompson 1,920 £23.0295
Charles Woodburn 22,516 £23.0295
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & Chief Executive Officer of BAE Systems, Inc.
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 Award of performance shares in the form of a conditional award, under the
LTIP.
c) Price(s) and volume(s)
Price Volume
Nil consideration 176,513
d) Aggregated information
- Aggregated volume Aggregated volume: 176,513 shares
- Price Nil consideration
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 176,513 shares
Nil consideration
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & Chief Executive Officer of BAE Systems, Inc.
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 Award of Restricted Shares in the form of a conditional award, under the LTIP.
c) Price(s) and volume(s)
Price Volume
Nil consideration 60,175
d) Aggregated information
- Aggregated volume Aggregated volume: 60,175 shares
- Price Nil consideration
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 60,175 shares
Nil consideration
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Thomas Arseneault
2 Reason for the notification
a) Position/status President & Chief Executive Officer of BAE Systems, Inc.
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 deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 15,840
d) Aggregated information
- Aggregated volume Aggregated volume: 15,840 shares
- Price £364,787.28
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 15,840 shares
£364,787.28
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 46,988
d) Aggregated information
- Aggregated volume Aggregated volume: 46,988 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 46,988 shares
Nil
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,148
d) Aggregated information
- Aggregated volume Aggregated volume: 4,148 shares
- Price £95,526.36
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,148 shares
£95,526.36
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle 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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 53,250
d) Aggregated information
- Aggregated volume Aggregated volume: 53,250 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 53,250 shares
Nil
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Gabrielle 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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,739
d) Aggregated information
- Aggregated volume Aggregated volume: 4,739 shares
- Price £109,136.80
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,739 shares
£109,136.80
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 44,939
d) Aggregated information
- Aggregated volume Aggregated volume: 44,939 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,019
d) Aggregated information
- Aggregated volume Aggregated volume: 4,019 shares
- Price £92,555.56
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 44,939
d) Aggregated information
- Aggregated volume Aggregated volume: 44,939 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,019
d) Aggregated information
- Aggregated volume Aggregated volume: 4,019 shares
- Price £92,555.56
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 44,939
d) Aggregated information
- Aggregated volume Aggregated volume: 44,939 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 44,939 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,019
d) Aggregated information
- Aggregated volume Aggregated volume: 4,019 shares
- Price £92,555.56
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,019 shares
£92,555.56
e)
Date of the transaction
2026-03-19
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 Finance 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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 143,596
d) Aggregated information
- Aggregated volume Aggregated volume: 143,596 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 143,596 shares
Nil
e)
Date of the transaction
2026-03-19
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 Finance 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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 12,717
d) Aggregated information
- Aggregated volume Aggregated volume: 12,717 shares
- Price £292,866.15
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 12,717 shares
£292,866.15
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 39,114
d) Aggregated information
- Aggregated volume Aggregated volume: 39,114 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 39,114 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 3,481
d) Aggregated information
- Aggregated volume Aggregated volume: 3,481 shares
- Price £80,165.68
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 3,481 shares
£80,165.68
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 54,337
d) Aggregated information
- Aggregated volume Aggregated volume: 54,337 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 54,337 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 4,860
d) Aggregated information
- Aggregated volume Aggregated volume: 4,860 shares
- Price £111,923.37
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 4,860 shares
£111,923.37
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 43,803
d) Aggregated information
- Aggregated volume Aggregated volume: 43,803 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 43,803 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 2,993
d) Aggregated information
- Aggregated volume Aggregated volume: 2,993 shares
- Price £68,927.29
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 2,993 shares
£68,927.29
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 42,998
d) Aggregated information
- Aggregated volume Aggregated volume: 42,998 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 42,998 shares
Nil
e)
Date of the transaction
2026-03-19
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 Award of Restricted Shares in the form of a conditional award, under the LTIP.
c) Price(s) and volume(s)
Price Volume
Nil 19,110
d) Aggregated information
- Aggregated volume Aggregated volume: 19,110 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 19,110 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 1,920
d) Aggregated information
- Aggregated volume Aggregated volume: 1,920 shares
- Price £44,216.64
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 1,920 shares
£44,216.64
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Eric Veignat
2 Reason for the notification
a) Position/status Person Closely Associated with Group Human Resources Director, Tania
Gandamihardja.
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 1,618
d) Aggregated information
- Aggregated volume Aggregated volume: 1,618 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 1,618 shares
Nil
e)
Date of the transaction
2026-03-19
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 Award of performance shares under the LTIP in the form of nil cost options
c) Price(s) and volume(s)
Price Volume
Nil 282,404
d) Aggregated information
- Aggregated volume Aggregated volume: 282,404 shares
- Price Nil
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 282,404 shares
Nil
e)
Date of the transaction
2026-03-19
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 Purchase of deferred shares under the DBP.
c) Price(s) and volume(s)
Price Volume
£23.0295 22,516
d) Aggregated information
- Aggregated volume Aggregated volume: 22,516 shares
- Price £518,532.22
e) Date of the transaction 2026-03-19
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: 22,516 shares
£518,532.22
e)
Date of the transaction
2026-03-19
f)
Place of the transaction
XLON - London Stock Exchange
24 March 2026
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
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