Director/PDMR Shareholding

RNS Number : 4160K
BAE SYSTEMS PLC
18 December 2008
 



BAE SYSTEMS plc


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS


Notification made in accordance with Rule 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 15 December 2008 the following Persons Discharging Managerial Responsibilities ('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 340.37 pence per share and were also awarded ordinary shares of 2.5 pence 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

36

18

Andrew Davies

37

18

Alan Garwood

37

18

Guy Griffiths

37

18

Alastair Imrie

36

18

Ian King

37

18

Charlotte Lambkin

36

18

George Rose

36

18

Nigel Whitehead

18

18


18 December 2008



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