Director/PDMR Shareholding

RNS Number : 8007L
BAE SYSTEMS PLC
16 January 2009
 



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 14 January 2009 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 381.6 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

33

16

Andrew Davies

32

16

Alan Garwood

32

16

Guy Griffiths

33

16

Alastair Imrie

33

16

Ian King

32

16

Charlotte Lambkin

33

16

George Rose

33

16

Nigel Whitehead

17

16


16 January 2009



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