BAE SYSTEMS plc
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules:
(i) The Company was notified yesterday by the Trustee of the BAE Systems Share Incentive Plan, Equiniti Share Plan Trustees Limited, that each of the following Persons Discharging Managerial Responsibilities (PDMRs) received an award of 162 ordinary shares of 2.5 pence each in BAE Systems plc under the Free Shares element of the BAE Systems Share Incentive Plan on 31 March 2009. No consideration was paid for the grant of the award. The Free Shares were sourced from Treasury Shares.
Philip Bramwell
Andrew Davies
Alan Garwood
Guy Griffiths
Alastair Imrie
Ian King
Charlotte Lambkin
George Rose
Nigel Whitehead
(ii) The Company was notified yesterday that Linda Hudson, a Person Discharging Managerial Responsibility, acquired 117,690 ordinary shares of 2.5 pence each in BAE Systems plc on 31 March 2009 at a price of 333.82 pence per share. The transaction took place on the London Stock Exchange.
1 April 2009