BAE Systems plc
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a)
| Name
| Karin Hoeing | |||||||||||||||
| G
| Reason for the notification
| ||||||||||||||||
| a)
| Position/status
| Group ESG, Culture & Business Transformation Director | |||||||||||||||
| 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
| Exercise of 177,448 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 58,455 shares including those to satisfy tax liabilities.
| |||||||||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 177,448 Price GBP: £860,622.80
Shares retained to cover the costs of exercise Volume: 53,389 Price GBP: £860,630.68
Sale of shares, including those to satisfy tax liabilities Volume: 58,455 Price GBP: £942,294.60
| |||||||||||||||
| e)
| Date of the transaction
| 2025-03-03 | |||||||||||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a)
| Name
| Karin Hoeing | |||||||||||||||
| G
| Reason for the notification
| ||||||||||||||||
| a)
| Position/status
| Group ESG, Culture & Business Transformation Director | |||||||||||||||
| 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
| Exercise of 156,752 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 50,954 shares including those to satisfy tax liabilities.
| |||||||||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 156,752 Price GBP: £783,603.25
Shares retained to cover the costs of exercise Volume: 48,611 Price GBP: £783,609.32
Sale of shares, including those to satisfy tax liabilities Volume: 50,954 Price GBP: £821,378.48
| |||||||||||||||
| e)
| Date of the transaction
| 2025-03-03 | |||||||||||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Karin Hoeing | ||||||||||||
| G
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Group ESG, Culture & Business Transformation Director | ||||||||||||
| 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
| Exercise of 148,157 Restricted Shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 69,809 shares including those to satisfy tax liabilities.
| ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 148,157
Sale of shares, including those to satisfy tax liabilities Volume: 69,809 Price GBP: £1,125,321.08
| ||||||||||||
| e)
| Date of the transaction
| 2025-03-03 | ||||||||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a)
| Name
| Caitlin Hayden | ||||||
| G
| Reason for the notification
| |||||||
| a)
| Position/status
| Group Communications Director | ||||||
| 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
| Sale of shares.
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Volume: 2,500 Price GBP: £40,491.34
| ||||||
| e)
| Date of the transaction
| 2025-03-06 | ||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||||
06 March 2025
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