Director/PDMR Shareholding

BAE SYSTEMS PLC

03 April 2024

 

Director/PDMR Shareholding

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	Exercise of 27,456 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 20,198 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 27,456 Sale of shares including those sold to satisfy tax liabilities £ 13.503857 20,198 Shares retained 7,258
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  27,456 Price GBP:  £0 Shares sold including those to satisfy income tax liabilities Volume:  20,198 Price GBP: £ 272,750.903
e)	Date of the transaction	24-03-28
f)	Place of the transaction	XLON - London Stock Exchange

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	Exercise of 48,665 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 35,801 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 48,665 Sale of shares including those sold to satisfy tax liabilities £ 13.503857 35,801 Shares retained 12,864
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  48,665 Price GBP:  £0 Shares sold including those to satisfy income tax liabilities Volume:  35,801 Price GBP: £ 483,451.584
e)	Date of the transaction	24-03-28
f)	Place of the transaction	XLON - London Stock Exchange

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	Exercise of 42,908 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 19,878 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £4.999 42,908 Shares retained to settle the cost of exercise £ 13.503857 15,885 Sale of shares including those sold to satisfy tax liabilities £ 13.503857 19,878 Shares retained 7,145
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  42,908 Price GBP:  £ 214,497.092 Shares retained to settle the cost of exercise Volume:  15,885 Price GBP:  £214,508.77 Shares sold including those to satisfy income tax liabilities Volume:  19,878 Price GBP: £ 268,429.67
e)	Date of the transaction	24-03-28
f)	Place of the transaction	XLON - London Stock Exchange

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 Free Shares under the BAE Systems International Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Exercise of 66,371 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 31,273 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 66,371 Sale of shares to satisfy tax liabilities £ 13.5036 31,273 Shares retained 35,098
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  66,371 Price GBP:  £0 Shares sold to satisfy income tax liabilities Volume:  31,273 Price GBP: £ 422,298.083
e)	Date of the transaction	24-03-28
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	Exercise of 68,410 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 20,301 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £4.999 68,410 Shares retained to settle the cost of exercise £ 13.5036 25,326 Sale of shares to satisfy tax liabilities £ 13.5036 20,301 Shares retained 22,783
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  68,410 Price GBP:  £341,981.59 Shares retained to settle the cost of exercise Volume:  25,326 Price GBP:  £341,992.17 Shares sold to satisfy income tax liabilities Volume:  20,301 Price GBP: £ 274,136.58
e)	Date of the transaction	24-03-28
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Exercise of 345,729 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 345,729 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 345,729 Sale of shares including those sold to satisfy tax liabilities £ 13.491882 345,729
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  345,729 Price GBP:  £0 Shares sold including those to satisfy income tax liabilities Volume:  345,729 Price GBP: £ 4,664,534.87
e)	Date of the transaction	24-03-28
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	Exercise of 181,847 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 54,876 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £4.851 181,847 Shares retained to settle the cost of exercise £ 13.491882 65,384 Sale of shares to satisfy tax liabilities £ 13.491882 54,876 Shares retained 61,587
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  181,847 Price GBP:  £882,139.797 Shares retained to settle the cost of exercise Volume:  65,384 Price GBP:  £882,153.213 Shares sold to satisfy income tax liabilities Volume:  54,876 Price GBP: £ 740,380.517
e)	Date of the transaction	24-03-28
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	Exercise of 213,991 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 57,157 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £5.818 213,991 Shares retained to settle the cost of exercise £ 13.491882 92,278 Sale of shares to satisfy tax liabilities £ 13.491882 57,157 Shares retained 64,556
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  213,991 Price GBP:  £1,244,999.64 Shares retained to settle the cost of exercise Volume:  92,278 Price GBP:  £1,245,003.89 Shares sold to satisfy income tax liabilities Volume:  57,157 Price GBP: £ 771,168.99
e)	Date of the transaction	24-03-28
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	Exercise of 5,156 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 2,421 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £5.818 5,156 Sale of shares to satisfy tax liabilities £ 13.491882 2,421 Shares retained 2,735
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  5,156 Price GBP:  £29.997.61 Shares sold to satisfy income tax liabilities Volume:  2,421 Price GBP: £ 32,663.85
e)	Date of the transaction	24-03-28
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Exercise of 71,000 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 61,910 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 71,000 Sale of shares including those sold to satisfy tax liabilities £ 13.4766 61,910 Shares retained 9,090
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  71,000 Price GBP:  £0 Shares sold including those to satisfy income tax liabilities Volume:  61,910 Price GBP: £ 834,336.306
e)	Date of the transaction	24-03-28
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	Exercise of 60,389 restricted shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 60,389 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £0 60,389 Sale of shares including those sold to satisfy tax liabilities £ 13.4766 60,389
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  60,389 Price GBP:  £0 Shares sold including those to satisfy income tax liabilities Volume:  60,389 Price GBP: £ 813,838.3974
e)	Date of the transaction	24-03-28
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	Exercise of 74,543 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 46,892 shares, including those sold to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share options £4.999 74,543 Shares retained to settle the cost of exercise £ 13.4766 27,651 Sale of shares including those sold to satisfy tax liabilities £ 13.4766 46,892
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  74,543 Price GBP:  £372,640.457 Shares retained to settle the cost of exercise Volume:  27,651 Price GBP:  £372,641.467 Shares sold including those to satisfy income tax liabilities Volume:  46,892 Price GBP: £ 631,944.727
e)	Date of the transaction	24-03-28
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Gabrielle Costigan
2	Reason for the notification
a)	Position/status	Group Managing Director, Business Development
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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 HR 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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Award of Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	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	Award of Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Glynn Phillips
2	Reason for the notification
a)	Position/status	Group Managing Director Maritime and Land UK
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Group Chief Executive
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 Free Shares under the BAE Systems Share Incentive Plan
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
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	Benjamin Hudson
2	Reason for the notification
a)	Position/status	CEO - 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 Free Shares under the BAE Systems International Profit Sharing Scheme
c)	Price(s) and volume(s)	Price Volume(s) NIL consideration 46
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 46 shares £00.00
e)	Date of the transaction	24-03-28
f)	Place of the transaction	Outside of a trading venue (sourced from Treasury shares)

 

END