Director/PDMR Shareholding

BAE SYSTEMS PLC

18 April 2024

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Valerie Lynn Woodburn
2	Reason for the notification
a)	Position/status	A person closely associated with Charles Woodburn, 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	Acquisition of shares for nil consideration by Valerie Lynn Woodburn, a person closely associated with Charles Woodburn, following a transfer of shares from Charles Woodburn (a person discharging managerial responsibilities).
c)	Price(s) and volume(s)	Volume:  90,000 Price:  nil consideration
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 90,000 shares Nil consideration
e)	Date of the transaction	2024-04-17
f)	Place of the transaction	Outside of a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Samantha Cracknell
2	Reason for the notification
a)	Position/status	A person closely associated with Julian Cracknell, 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	Acquisition of shares for nil consideration by Samantha Cracknell, a person closely associated with Julian Cracknell, following a transfer of shares from Julian Cracknell (a person discharging managerial responsibilities).
c)	Price(s) and volume(s)	Volume:  70,000 Price:  nil consideration
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 70,000 shares Nil consideration
e)	Date of the transaction	2024-04-16
f)	Place of the transaction	Outside of a trading venue

 

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