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 has been notified that Dick Olver, the Company's Chairman, acquired 3,343 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 337.6 pence per share on 17 February 2011.
The Company has also been notified that Pamela Olver, a Connected Person to Dick Olver, acquired 3,133 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 338.27 pence per share on 17 February 2011.
The transactions took place on the London Stock Exchange.
18 February 2011