Director/PDMR Shareholding

RNS Number : 2792R

BAE SYSTEMS PLC

15 November 2012

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, Capita IRG Trustees Limited, that on 14 November 2012 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 307.82 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	41	20
Alan Garwood	40	20
Guy Griffiths	40	20
Ian King	41	20
Charlotte Lambkin	41	20
Nigel Whitehead	21	20