Director/PDMR Shareholding

RNS Number : 7085Y

BAE SYSTEMS PLC

08 September 2009

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 yesterday granted to Mike Heffron, a Person Discharging Managerial Responsibilities (PDMR), a contingent award over 17,328 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration. The award vests in three tranches between 7 September 2012 and 7 September 2014 subject to the attainment of performance conditions.