REG - BAE SYSTEMS PLC - Director/PDMR Shareholding

BAE SystemsAnnouncement

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RNS Number : 2948D  BAE SYSTEMS PLC  06 May 2026

 

 

BAE Systems plc

 

Director/PDMR Shareholding

 

 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                                              President & Chief Executive Officer of BAE Systems, Inc.
 b)   Initial notification /Amendment                              Initial notification
 3     Details of the person discharging managerial responsibilities / person

    closely associated

 a)   Name                                                         Thomas Arseneault
 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 44,140 performance shares under the BAE Systems Long Term

                                                            Incentive Plan (LTIP) and the subsequent sale of 44,140 shares, including
                                                                   those to satisfy tax liabilities.
 c)   Price(s) and volume(s)

                              Price      Volume
                                                                   Acquisition of shares on exercise of share awards           £0         44,140

                                                            Sale of shares, including those to satisfy tax liabilities  £20.3206   44,140

 d)   Aggregated information                                       Exercise

      - Aggregated volume                                          Volume: 44,140

      - Price                                                      Price GBP:  £0

                                                                   Shares sold, including those to satisfy tax liabilities

                                                                   Volume:  44,140

                                                                   Price GBP: £896,951.28

 e)   Date of the transaction                                      2026-05-05
 f)   Place of the transaction                                     XLON - London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Exercise

Volume: 44,140

Price GBP:  £0

 

Shares sold, including those to satisfy tax liabilities

Volume:  44,140

Price GBP: £896,951.28

 

e)

Date of the transaction

2026-05-05

f)

Place of the transaction

XLON - London Stock Exchange

 

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

06 May 2026

 

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