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:
The Company was notified today by the Trustee of the BAE Systems Share Incentive Plan, Capita IRG Trustees Limited, that each of the following Persons Discharging Managerial Responsibilities (PDMRs) received an award of 155 ordinary shares of 2.5 pence each in BAE Systems plc under the Free Shares element of the BAE Systems Share Incentive Plan on 29 March 2012. No consideration was paid for the grant of the award. The Free Shares were sourced from Treasury Shares.
Philip Bramwell
Alan Garwood
Guy Griffiths
Alastair Imrie
Ian King
Charlotte Lambkin
Peter Lynas
Kevin Taylor
Nigel Whitehead
29 March 2012