Director/PDMR Shareholding

BAE SYSTEMS PLC

11 May 2023

 

Director/PDMR Shareholding

BAE Systems plc announces that on 5 May 2023 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Arseneault
2	Reason for the notification
a)	Position/status	President & Chief Executive Officer, BAE Systems Inc and Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 2.5p each in BAE Systems plc GB0002634946
b)	Nature of the transaction	Award of performance shares under the LTIP in the form of conditional awards
c)	Price(s) and volume(s)	Award Price(s) Volume(s) Performance Shares Nil consideration 106,898 Performance Shares Nil consideration 18,864 Total: 125,762
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 125,762 shares £00.00
e)	Date of the transaction	Award made on 23-05-05
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Barnes
2	Reason for the notification
a)	Position/status	Managing Director, BAE Systems Saudi Arabia
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 2.5p each in BAE Systems plc GB0002634946
b)	Nature of the transaction	Award of performance shares under the LTIP in the form of nil cost options
c)	Price(s) and volume(s)	Price Volume Nil consideration 17,628
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 17,628 shares £00.00
e)	Date of the transaction	Award made on 23-05-05
f)	Place of the transaction	Outside of a trading venue
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Benjamin Hudson
2	Reason for the notification
a)	Position/status	Chief Executive, BAE Systems Australia
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 2.5p each in BAE Systems plc GB0002634946
b)	Nature of the transaction	Award of performance shares under the LTIP in the form of nil cost options
c)	Price(s) and volume(s)	Price Volume Nil consideration 39,427
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 39,427 shares £00.00
e)	Date of the transaction	Award made on 23-05-05
f)	Place of the transaction	Outside of a trading venue

 

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