RNS Number : 4869M
BAE SYSTEMS PLC
15 November 2024
 

BAE Systems plc

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Charles Woodburn ("CW")

Bradley Greve ("BG")

Gabrielle Costigan ("GC")

Julian Cracknell ("JC")

Tania Gandamihardja ("TG")

Edward Gelsthorpe ("EG")

Caitlin Hayden ("CH")

Karin Hoeing ("KH")

Andrea Thompson ("AT")

 

2

 

Reason for the notification

 

a)

 

Position/status

 

CW - Group Chief Executive Officer

BG - Chief Finance Officer

GC - Group Managing Director, Business Development

JC - Chief Technology & Information Officer

TG - Group Human Resources Director

EG - Group General Counsel

CH - Group Communications Director

KH - Group ESG, Culture & Business Transformation Director

AT - 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

 

Identification code

 

 

Ordinary shares of 2.5p each in BAE Systems plc

 

 

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

 

 

 

 

 

 

 

 

£13.4114

CW - 11

BG - 11

GC - 12

JC - 11

TG - 11

EG - 11

CH - 11

KH - 11

AT - 11

 

Price(s)

 

Volume(s) of Matching Shares

 

 

 

 

 

 

 

 

Nil

CW - 5

BG - 5

GC - 5

JC - 5

TG - 5

EG - 5

CH - 5

KH - 5

AT - 5

 

 

 

 

d)

 

Aggregated information

 

- Price

 

- Aggregated volume

 

 

 

 

 

Prices(s)

Volume

£9.2203

CW - 16

£9.2203

BG - 16

£9.4668

GC - 17

£9.2203

JC - 16

£9.2203

TG - 16

£9.2203

EG - 16

£9.2203

CH - 16

£9.2203

KH - 16

£9.2203

AT - 16

 

 

e)

 

Date of the transaction

 

 

2024-11-14

f)

 

Place of the transaction

 

- Partnership shares

 

- Matching shares

 

 

 

 

XLON - London Stock Exchange

 

Outside of a trading venue (sourced from Treasury shares)

 

 

 

15 November 2024

 

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