Director/PDMR Shareholding

BAE SYSTEMS PLC

06 December 2023

 

Director/PDMR Shareholding

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlin 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	Exercise of 30,000 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 11,740 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £4.851 30,000 Shares retained to settle the cost of exercise £10.365 14,041 Sale of shares, including those sold to satisfy tax liabilities £10.365 11,740 Share retained 4,219
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  30,000 Price GBP:  £145,530 Shares retained to settle the cost of exercise Volume:  14,041 Price GBP:  £145,534.965 Shares sold, including those sold to satisfy tax liabilities Volume:  11,740 Price GBP: £121,685.10
e)	Date of the transaction	23-12-05
f)	Place of the transaction	XLON - London Stock Exchange

 

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