BAE SYSTEMS plc
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Notification made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.
The Company was notified today by the trustee of the BAE Systems Share Incentive Plan, Equiniti Share Plan Trustees Limited, that on 14 October 2008 the following Persons Discharging Managerial Responsibility ('PDMRs') acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Partnership Shares element of the BAE Systems Share Incentive Plan at a price of 371 pence per share and were also awarded ordinary shares of 2.5p at nil consideration under the Matching Shares element of the same share plan. The transactions for the Partnership Shares took place on the London Stock Exchange; the Matching Shares were sourced from Treasury Shares.
The number of shares purchased or acquired by PDMRs is as follows:
Name of PDMR |
Number of BAE Systems plc Ordinary shares purchased - Partnership Shares |
Number of BAE Systems plc Ordinary shares acquired - Matching Shares |
Philip Bramwell |
33 |
16 |
Andrew Davies |
34 |
16 |
Alan Garwood |
34 |
16 |
Guy Griffiths |
34 |
16 |
Alastair Imrie |
33 |
16 |
Ian King |
34 |
16 |
Charlotte Lambkin |
33 |
16 |
George Rose |
33 |
16 |
Nigel Whitehead |
17 |
16 |
20 October 2008