Director/PDMR Shareholding
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Simon Barnes | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Group Managing Director, Air | ||||||||||||
| 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 8,386 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 7,278 shares, including those to satisfy tax liabilities.
| ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 8,386 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 7,278 Price GBP: £113.027.34
| ||||||||||||
| e)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Simon Barnes | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Group Managing Director, Air | ||||||||||||
| 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 15,692 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 13,621 shares, including those to satisfy tax liabilities.
| ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 15,692 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 13,621 Price GBP: £211,534.13
| ||||||||||||
| e)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Simon Barnes | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Group Managing Director, Air | ||||||||||||
| 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 14,778 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 12,827 shares, including those to satisfy tax liabilities.
| ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 14,778 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 12,827 Price GBP: £199,203.31
| ||||||||||||
| e)
| Date of the transaction
| 2025-03-31 | ||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a)
| Name
| Simon Barnes | |||||||||||||||
| 2
| Reason for the notification
| ||||||||||||||||
| a)
| Position/status
| Group Managing Director, Air | |||||||||||||||
| 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 42,091 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 10,447 shares, including those to satisfy tax liabilities.
| |||||||||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 42,091 Price GBP: £309,368.85
Shares retained to cover the costs of exercise Volume: 19,921 Price GBP: £309,373.13
Shares sold, inlcuding those to satisfy tax liabilities Volume: 10,447 Price GBP: £162,241.91
| |||||||||||||||
| e)
| Date of the transaction
| 2025-03-31 | |||||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Simon Barnes | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director, Air | ||||
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Gabrielle Costigan | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director, Business Development | ||||
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Julian Cracknell | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Technology & Information Officer | ||||
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Julian Cracknell | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| Chief Technology & Information Officer | ||||||||||||
| 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 3,352 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 1,579 shares to satisfy tax liabilities.
| ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 3,352 Price GBP: £246,37.20
Shares sold to satisfy tax liabilities Volume: 1,579 Price GBP: £24,705.03
| ||||||||||||
| e)
| Date of the transaction
| 2025-03-28 | ||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a)
| Name
| Julian Cracknell | |||||||||||||||
| 2
| Reason for the notification
| ||||||||||||||||
| a)
| Position/status
| Chief Technology & Information Officer | |||||||||||||||
| 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 49,505 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 12,368 shares to satisfy tax liabilities.
| |||||||||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 49,505 Price GBP: £363,861.75
Shares retained to cover the costs of exercise Volume: 23,257 Price GBP: £363,879.02
Shares sold to satisfy tax liabilities Volume: 12,368 Price GBP: £193,509.73
| |||||||||||||||
| e)
| Date of the transaction
| 2025-03-28 | |||||||||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a)
| Name
| Julian Cracknell | |||||||||
| 2
| Reason for the notification
| ||||||||||
| a)
| Position/status
| Chief Technology & Information Officer | |||||||||
| 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 26,907 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 26,907 shares including those to satisfy tax liabilities.
| |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 26,907 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 26,907 Price GBP: £420,986.92
| |||||||||
| e)
| Date of the transaction
| 2025-03-28 | |||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a)
| Name
| Julian Cracknell | |||||||||
| 2
| Reason for the notification
| ||||||||||
| a)
| Position/status
| Chief Technology & Information Officer | |||||||||
| 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 25,021 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 25,021 shares including those to satisfy tax liabilities.
| |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 25,021 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 25,021 Price GBP: £391,478.57
| |||||||||
| e)
| Date of the transaction
| 2025-03-28 | |||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a)
| Name
| Julian Cracknell | |||||||||
| 2
| Reason for the notification
| ||||||||||
| a)
| Position/status
| Chief Technology & Information Officer | |||||||||
| 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 18,559 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 18,559 shares including those to satisfy tax liabilities.
| |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 18,559 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 18,559 Price GBP: £290,374.11
| |||||||||
| e)
| Date of the transaction
| 2025-03-28 | |||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Tania Gandamihardja | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Human Resources 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Edward Gelsthorpe | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group General Counsel | ||||
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Caitlin Hayden | ||||
| 2
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Karin Hoeing | ||||
| 2
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Andrea Thompson | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Charles Woodburn | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Chief Executive Officer | ||||
| 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
| Award of Free Shares under the BAE Systems Share Incentive Plan
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2025-03-31 | ||||
| f) | Place of the transaction
| Outside of a trading venue (sourced from Treasury Shares) | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a)
| Name
| Charles Woodburn | |||||||||
| 2
| Reason for the notification
| ||||||||||
| a)
| Position/status
| Group Chief Executive Officer | |||||||||
| 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 877,344 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 877,344 shares including those to satisfy tax liabilities.
| |||||||||
| c)
| Price(s) and volume(s)
|
| |||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
| Exercise Volume: 877,344 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 877,344 Price GBP: £13,726,924.22
| |||||||||
| e)
| Date of the transaction
| 2025-03-28 | |||||||||
| f) | Place of the transaction
| XLON - London Stock Exchange | |||||||||
01 April 2025
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