Director/PDMR Shareholding

RNS Number : 3482J

BAE SYSTEMS PLC

02 April 2015

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 31 March 2015 the following Persons Discharging Managerial Responsibilities (PDMRs) acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Free Shares element of the BAE Systems Share Incentive Plan at nil consideration.

The Free Shares were sourced from Treasury Shares.

The number of shares acquired by each PDMR is as follows:

Name of PDMR	Number of BAE Systems plc Ordinary shares awarded - Free Shares
Philip Bramwell	90
Claire Divver	45
Alan Garwood	90
Guy Griffiths	90
Ian King	90
Peter Lynas	90
Lynn Minella	90
Kevin Taylor	90
Nigel Whitehead	90