Director/PDMR Shareholding

BAE SYSTEMS PLC

15 November 2024

 

BAE Systems plc

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Woodburn ("CW") Bradley Greve ("BG") Gabrielle Costigan ("GC") Julian Cracknell ("JC") Tania Gandamihardja ("TG") Edward Gelsthorpe ("EG") Caitlin Hayden ("CH") Karin Hoeing ("KH") Andrea Thompson ("AT")
2	Reason for the notification
a)	Position/status	CW - Group Chief Executive Officer BG - Chief Finance Officer GC - Group Managing Director, Business Development JC - Chief Technology & Information Officer TG - Group Human Resources Director EG - Group General Counsel CH - Group Communications Director KH - Group ESG, Culture & Business Transformation Director AT - 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 and the award of Matching shares under the BAE Systems Share Incentive Plan.
c)	Price(s) and volume(s)	Price(s) Volume(s) of Partnership Shares £13.4114 CW - 11 BG - 11 GC - 12 JC - 11 TG - 11 EG - 11 CH - 11 KH - 11 AT - 11 Price(s) Volume(s) of Matching Shares Nil CW - 5 BG - 5 GC - 5 JC - 5 TG - 5 EG - 5 CH - 5 KH - 5 AT - 5
d)	Aggregated information - Price - Aggregated volume	Prices(s) Volume £9.2203 CW - 16 £9.2203 BG - 16 £9.4668 GC - 17 £9.2203 JC - 16 £9.2203 TG - 16 £9.2203 EG - 16 £9.2203 CH - 16 £9.2203 KH - 16 £9.2203 AT - 16
e)	Date of the transaction	2024-11-14
f)	Place of the transaction - Partnership shares - Matching shares	XLON - London Stock Exchange Outside of a trading venue (sourced from Treasury shares)

15 November 2024

 

END