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REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

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RNS Number : 1177Z  BAE SYSTEMS PLC  01 April 2026

 

 

BAE Systems plc

 

Director/PDMR Shareholding

 

 

 1. Exercise of BAE Systems Performance shares

 

BAE Systems plc announces that on 30 and 31 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:

 

 Name of PDMR         Number of shares
 Tania Gandamihardja  136,861
 Edward Gelsthorpe    119,990
 Glynn Phillips       175,025
 Andrea Thompson      108,706

 

2.  Sale of shares

 

On 30 March 2026, the following PDMR sold ordinary shares of 2.5p each at a
consideration of £21.280170 per share, refer below for futher details:

 

 Name of PDMR    Number of shares
 Glynn Phillips  8,146

 

 

3.  Award of Free shares

 

In addition, on 31 March 2026, the following PDMRs/PCAs (Persons Closely
Associated) were awarded Free Shares under the BAE Systems Share Incentive
Plan, refer below for futher details:

 

 Name of PDMR/PCA*    Number of shares
 Simon Barnes         29
 Gabrielle Costigan   29
 Julian Cracknell     29
 Tania Gandamihardja  29
 Edward Gelsthorpe    29
 Bradley Greve        29
 Caitlin Hayden       29
 Karin Hoeing         29
 Glynn Phillips       29
 Andrea Thompson      29
 Eric Veignat*        29
 Charles Woodburn     29

 

 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                                    Award of Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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, Business Development
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Gabrielle Costigan
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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                                    Award of Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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 Human Resources Director
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Tania Gandamihardja
 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 136,861 performance shares under the BAE Systems Long Term

                                                            Incentive Plan (LTIP) and the subsequent sale of 65,368 shares, including
                                                                   those to satisfy tax liabilities.
 c)   Price(s) and volume(s)

                              Price      Volume
                                                                   Acquisition of shares on exercise of share awards           £0         136,861

                                                            Sale of shares, including those to satisfy tax liabilities  £21.1884   65,368

                                                                   Shares retained                                                        56,181

 d)   Aggregated information                                       Exercise

      - Aggregated volume                                          Volume: 136,861

      - Price                                                      Price GBP:  £0

                                                                   Shares sold, including those to satisfy tax liabilities

                                                                   Volume: 65,368

                                                                   Price GBP: £1,385,042.33

 e)   Date of the transaction                                      2026-03-30
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 136,861

Price GBP:  £0

 

Shares sold, including those to satisfy tax liabilities

Volume: 65,368

Price GBP: £1,385,042.33

 

e)

Date of the transaction

2026-03-30

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                                              Group Human Resources Director
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Tania Gandamihardja
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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 General Counsel
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Edward Gelsthorpe
 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 119,990 performance shares under the BAE Systems Long Term

                                                            Incentive Plan (LTIP) and the subsequent sale of 119,990 shares, including
                                                                   those to satisfy tax liabilities.
 c)   Price(s) and volume(s)

                              Price      Volume
                                                                   Acquisition of shares on exercise of share awards           £0         119,990

                                                            Sale of shares, including those to satisfy tax liabilities  £20.7535   119,990

 d)   Aggregated information                                       Exercise

      - Aggregated volume                                          Volume: 119,990

      - Price                                                      Price GBP:  £0

                                                                   Shares sold, including those to satisfy tax liabilities

                                                                   Volume: 119,990

                                                                   Price GBP: £2,490,212.47

 e)   Date of the transaction                                      2026-03-30
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 119,990

Price GBP:  £0

 

Shares sold, including those to satisfy tax liabilities

Volume: 119,990

Price GBP: £2,490,212.47

 

e)

Date of the transaction

2026-03-30

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                                              Group General Counsel
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Edward Gelsthorpe
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 

 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 Finance Officer
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Bradley Greve
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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 Communications Director
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Caitlin Hayden
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 

 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 ESG, Culture & Business Transformation Director
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Karin Hoeing
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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 Maritime and Land
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Glynn Phillips
 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 175,025 performance shares under the BAE Systems Long Term

                                                            Incentive Plan (LTIP) and the subsequent sale of 175,025 shares, including
                                                                   those to satisfy tax liabilities.
 c)   Price(s) and volume(s)

                              Price      Volume
                                                                   Acquisition of shares on exercise of share awards           £0         175,025

                                                            Sale of shares, including those to satisfy tax liabilities  £20.7535   175,025

 d)   Aggregated information                                       Exercise

      - Aggregated volume                                          Volume: 175,025

      - Price                                                      Price GBP:  £0

                                                                   Shares sold, including those to satisfy tax liabilities

                                                                   Volume: 175,025

                                                                   Price GBP: £3,632,381.34

 e)   Date of the transaction                                      2026-03-30
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 175,025

Price GBP:  £0

 

Shares sold, including those to satisfy tax liabilities

Volume: 175,025

Price GBP: £3,632,381.34

 

e)

Date of the transaction

2026-03-30

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                                              Group Managing Director Maritime and Land
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Glynn Phillips
 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                                    Sale of shares.

 c)   Price(s) and volume(s)

        Price        Volume
                                                                   Sale of shares  £21.280170   8,146

 d)   Aggregated information

Prices (GBP)  Volume
      - Aggregated volume                                          £172,533.40   8,146

      - Price
 

                                                                   N/A Single transaction

 e)   Date of the transaction                                      2026-03-30
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

 

 Prices (GBP)  Volume
 £172,533.40   8,146

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-30

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                                              Group Managing Director Maritime and Land
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Glynn Phillips
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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, Digital Intelligence
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Andrea Thompson
 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 108,706 performance shares under the BAE Systems Long Term

                                                            Incentive Plan (LTIP) and the subsequent sale of 108,706 shares, including
                                                                   those to satisfy tax liabilities.
 c)   Price(s) and volume(s)

                              Price      Volume
                                                                   Acquisition of shares on exercise of share awards           £0         108,706

                                                            Sale of shares, including those to satisfy tax liabilities  £21.8829   108,706

 d)   Aggregated information                                       Exercise

      - Aggregated volume                                          Volume: 108,706

      - Price                                                      Price GBP:  £0

                                                                   Shares sold, including those to satisfy tax liabilities

                                                                   Volume: 108,706

                                                                   Price GBP: £2,378,802.53

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 108,706

Price GBP:  £0

 

Shares sold, including those to satisfy tax liabilities

Volume: 108,706

Price GBP: £2,378,802.53

 

e)

Date of the transaction

2026-03-31

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                                              Group Managing Director, Digital Intelligence
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Andrea Thompson
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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                                              Person Closely Associated with Tania Gandamihardja (Group Human Resources
                                                                   Director / PDMR)
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Eric Veignat
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

 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 Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Charles Woodburn
 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 Free Shares under the BAE Systems Share Incentive Plan.
 c)   Price(s) and volume(s)

Price  Volume
                                                                   £0     29

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A Single transaction

 e)   Date of the transaction                                      2026-03-31
 f)   Place of the transaction                                     Outside of a trading venue (sourced from Treasury Shares)

d)

Aggregated information

- Aggregated volume

- Price

 

 

N/A Single transaction

 

e)

Date of the transaction

2026-03-31

f)

Place of the transaction

Outside of a trading venue (sourced from Treasury Shares)

 

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

01 April 2026

 

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