Director/PDMR Shareholding

BAE SYSTEMS PLC

16 November 2023

 

BAE Systems plc

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bradley Greve
2	Reason for the notification
a)	Position/status	Group Finance 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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 14
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  14 shares £154.40
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bradley Greve
2	Reason for the notification
a)	Position/status	Group Finance 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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
2	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation 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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £132.34
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
2	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation 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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Armstrong
2	Reason for the notification
a)	Position/status	Group Managing Director, Digital Intelligence
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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 13
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  13 shares £143.37
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Armstrong
2	Reason for the notification
a)	Position/status	Group Managing Director, Digital Intelligence
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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Armstrong
2	Reason for the notification
a)	Position/status	Group Managing Director, Digital Intelligence
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	Exercise of 50,430 performance shares, in the form of nil cost options, under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of all the shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of nil cost options £0 50,430 Sale of shares including those to satisfy tax liabilities £11.10 50,430
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  50,430 Price GBP:  £0 Shares sold to satisfy tax liabilities and the balance of the option cost Volume:  50,430 Price GBP: £559,773
e)	Date of the transaction	2023-11-13
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 13
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  13 shares £143.37
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Woodburn
2	Reason for the notification
a)	Position/status	Chief Executive 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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 14
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  14 shares £154.40
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Woodburn
2	Reason for the notification
a)	Position/status	Chief Executive 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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tania Gandamihardja
2	Reason for the notification
a)	Position/status	Group Human Resources 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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 13
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  13 shares £143.37
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tania Gandamihardja
2	Reason for the notification
a)	Position/status	Group Human Resources 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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julian Cracknell
2	Reason for the notification
a)	Position/status	Chief Technology & Information Officer
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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 14
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  14 shares £154.40
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julian Cracknell
2	Reason for the notification
a)	Position/status	Chief Technology & Information Officer
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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlyn Hayden
2	Reason for the notification
a)	Position/status	Group Communications 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	Purchase of Partnership shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 11.02 14
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  14 shares £154.40
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlyn Hayden
2	Reason for the notification
a)	Position/status	Group Communications 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 Matching shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil consideration 6
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  6 shares £0.00
e)	Date of the transaction	2023-11-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

16 November 2023

 

END