REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
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RNS Number : 9068Y BAE SYSTEMS PLC 31 March 2026
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 27 March 2026, the following Persons
Discharging Managerial Responsibilities ("PDMRs") exercised performance shares
under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher
details:
Exercise of BAE Systems Performance shares
Name of PDMR Number of shares
Simon Barnes 15,957
Julian Cracknell 150,565
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 Group Managing Director, Air
b) Initial notification /Amendment Initial notification
3 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Simon Barnes
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 15,957 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP) and the subsequent sale of 15,957 shares, including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 15,957
Sale of shares, including those to satisfy tax liabilities £20.697 15,957
d) Aggregated information Exercise
- Aggregated volume Volume: 15,957
- Price Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 15,957
Price GBP: £330,262.03
e) Date of the transaction 2026-03-27
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 15,957
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 15,957
Price GBP: £330,262.03
e)
Date of the transaction
2026-03-27
f)
Place of the transaction
XLON - London Stock Exchange
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 Chief Technology & Information Officer
b) Initial notification /Amendment Initial notification
3 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Julian Cracknell
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 150,565 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP) and the subsequent sale of 150,565 shares, including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 150,565
Sale of shares, including those to satisfy tax liabilities £20.627 150,565
d) Aggregated information Exercise
- Aggregated volume Volume: 150,565
- Price Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 150,565
Price GBP: £3,105,704.26
e) Date of the transaction 2026-03-27
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 150,565
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 150,565
Price GBP: £3,105,704.26
e)
Date of the transaction
2026-03-27
f)
Place of the transaction
XLON - London Stock Exchange
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
31 March 2026
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