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")
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| 2
| Reason for the notification
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| 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
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| 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
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| 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.
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| c)
| Price(s) and volume(s)
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| d)
| Aggregated information
- Price
- Aggregated volume
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| e)
| Date of the transaction
| 2025-09-15 | ||||||||||||||||||||||||
| f)
| Place of the transaction
- Partnership shares
- Matching shares
|
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
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| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a)
| Name
| Ed Gelsthorpe | |||||||||
| 2
| Reason for the notification
| ||||||||||
| a)
| Position/status
| Group General Counsel
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| 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 8,981 Performance Shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 8,981 shares.
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| c)
| Price(s) and volume(s)
|
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| d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 8,981 Price GBP: Nil
Shares sold including those to satisfy income tax liabilities Volume: 8,981 Price GBP: £178,946.42
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| e)
| Date of the transaction
| 2025-09-15 | |||||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a)
| Name
| Ed 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
| Exercise of 25,789 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 7,789 shares to satisfy tax liabilities. Ed Gelsthorpe retained 9,368 shares.
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| c)
| Price(s) and volume(s)
|
| |||||||||||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 25,789 Price GBP: £201,979.45
Shares retained to cover the costs of exercise Volume: 8,632 Price GBP: £171,992.60
Sale of shares to satisfy tax liabilities Volume: 7,789 Price GBP: £155,195.82
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| e)
| Date of the transaction
| 2025-09-15 | |||||||||||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
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| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a)
| Name
| Simon Barnes | ||||||
| G
| 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
| Sale of shares.
| ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume - Price
|
Volume: 18,000 Price GBP: £356,670
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| e)
| Date of the transaction
| 2025-09-12 | ||||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
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17 September 2025
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