Director/PDMR Shareholding

BAE SYSTEMS PLC

15 February 2024

 

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) £ 12.292236 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £147.50
e)	Date of the transaction	2024-02-14
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	2024-02-14
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) £ 12.292236 11
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  11 shares £135.22
e)	Date of the transaction	2024-02-14
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	2024-02-14
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	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) £ 12.292236 13
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  13 shares £159.80
e)	Date of the transaction	2024-02-14
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	2024-02-14
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) £ 12.292236 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £147.51
e)	Date of the transaction	2024-02-14
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	2024-02-14
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) £ 12.292236 13
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  13 shares £159.80
e)	Date of the transaction	2024-02-14
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	2024-02-14
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) £ 12.292236 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £147.51
e)	Date of the transaction	2024-02-14
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	2024-02-14
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) £ 12.292236 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £147.51
e)	Date of the transaction	2024-02-14
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	2024-02-14
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	Andrea Thompson
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) £ 12.292236 12
d)	Aggregated information - Aggregated volume - Price	Aggregated volume:  12 shares £147.51
e)	Date of the transaction	2024-02-14
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Thompson
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	2024-02-14
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

15 February 2024

 

END