Director/PDMR Shareholding

BAE SYSTEMS PLC

23 October 2024

 

BAE Systems plc

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Arseneault
G	Reason for the notification
a)	Position/status	President and Chief Executive Officer of BAE Systems, Inc.
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 258,380 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 152,999 shares.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £5.425 258,380 Shares retained to settle the cost of exercise £13.30149 105,381 Sale of shares including those sold to satisfy tax liabilities £13.30149 152,999
d)	Aggregated information - Aggregated volume - Price	Exercise--- Volume:  258,380 Price GBP: £1,401,711.50 Shares retained to settle the cost of exercise Volume: 105,381 Price: £1,401,724.32 Shares sold including those to satisfy tax liabilities Volume: 152,999 Price GBP: £2,035,114.67
e)	Date of the transaction	2024-10-22
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Arseneault
G	Reason for the notification
a)	Position/status	President and Chief Executive Officer of BAE Systems, Inc.
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 289,258 options under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 180,787 shares.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £4.988 289,258 Shares retained to settle the cost of exercise £13.30149 108,471 Sale of shares including those sold to satisfy tax liabilities £13.30149 180,787
d)	Aggregated information - Aggregated volume - Price	Exercise--- Volume:  289,258 Price GBP: £1,442,818.90 Shares retained to settle the cost of exercise Volume: 108,471 Price GBP: £144,825.92 Shares sold including those to satisfy tax liabilities Volume: 180,787 Price GBP: £2,404,736.47
e)	Date of the transaction	2024-10-22
f)	Place of the transaction	XLON - London Stock Exchange

23 October 2024

 

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