REG - BAE SYSTEMS PLC - Director/PDMR Shareholding
16/04/2026 16:00
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RNS Number : 8174A BAE SYSTEMS PLC 16 April 2026
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 14 April 2026, the following Persons
Discharging Managerial Responsibilities ("PDMRs") exercised performance shares
under the BAE Systems Long Term Incentive Plan (LTIP).
In addition, on 14 April 2026, the following PDMRs purchased Partnership
shares and were awarded Matching shares under the BAE Systems Share Incentive
Plan, refer below for futher details:
Exercise of BAE Systems Performance shares
Name of PDMR Number of shares
Karin Hoeing 292,819
Charles Woodburn 921,217
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 Exercise of 292,819 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP) and the subsequent sale of 137,970 shares, including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 292,819
Sale of shares, including those to satisfy tax liabilities £22.2705 137,970
Shares retained 154,849
d) Aggregated information Exercise
- Aggregated volume Volume: 292,819
- Price Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 137,970
Price GBP: £3,072,660.88
e) Date of the transaction 2026-04-14
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 292,819
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 137,970
Price GBP: £3,072,660.88
e)
Date of the transaction
2026-04-14
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 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 Exercise of 921,217 performance shares under the BAE Systems Long Term
Incentive Plan (LTIP) and the subsequent sale of 434,058 shares, including
those to satisfy tax liabilities.
c) Price(s) and volume(s)
Price Volume
Acquisition of shares on exercise of share awards £0 921,217
Sale of shares, including those to satisfy tax liabilities £22.1421 434,058
Shares retained 0 487,159
d) Aggregated information Exercise
- Aggregated volume Volume: 921,217
- Price Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 434,058
Price GBP: £9,610,955.64
e) Date of the transaction 2026-04-14
f) Place of the transaction XLON - London Stock Exchange
d)
Aggregated information
- Aggregated volume
- Price
Exercise
Volume: 921,217
Price GBP: £0
Shares sold, including those to satisfy tax liabilities
Volume: 434,058
Price GBP: £9,610,955.64
e)
Date of the transaction
2026-04-14
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 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
£22.145
JC - 7
TG - 7
EG - 6
BG - 7
CH - 7
KH - 6
AT - 7
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
£15.501 GC - 10
£15.501 JC - 10
- Price £15.501 TG - 10
£14.763 EG - 9
£15.501 BG - 10
£15.501 CH - 10
- Aggregated volume £14.763 KH - 9
£15.501 AT - 10
£15.501 EV - 10
£15.501 CW - 10
e) Date of the transaction 2026-04-14
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
£15.501 GC - 10
£15.501 JC - 10
£15.501 TG - 10
£14.763 EG - 9
£15.501 BG - 10
£15.501 CH - 10
£14.763 KH - 9
£15.501 AT - 10
£15.501 EV - 10
£15.501 CW - 10
e)
Date of the transaction
2026-04-14
f)
Place of the transaction
- Partnership shares
- Matching shares
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
16 April 2026
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