Director Shareholding
BAE SYSTEMS PLC
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Sir Richard Evans
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Sir Richard Evans
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 145,631 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
454,568 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 74,743 shares under the Restricted Share Plan,
contingent awards/options over 80,580 shares under the Performance Share Plan, and options over 790,782
shares under the Executive Share Option Scheme
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Michael Turner
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Michael Turner
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 108,786 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
259,702 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 55,863 shares under the Restricted Share Plan
and options over 765,949 shares under the Executive Share Option Scheme and SAYE Share Option Scheme
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Christopher Geoghegan
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Christopher Geoghegan
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 35,276 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
86,085 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 18,938 shares under the Restricted Share Plan
and options over 444,739 shares under the Executive Share Option Scheme and SAYE Share Option Scheme
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Michael Lester
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Michael Lester
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 114,344 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
492,482 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 34,359 shares under the Restricted Share Plan,
options over 802,474 shares under the Executive Share Option Scheme and SAYE Share Option Scheme, and
144,692 CALS. In addition, the director has a non-beneficial interest in 200,000 ordinary shares and
5,190,100 CALS.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Steven Mogford
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Steven Mogford
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 42,779 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
106,380 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 25,533 shares under the Restricted Share Plan
and options over 702,765 shares under the Executive Share Option Scheme and SAYE Share Option Scheme
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
George Rose
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
George Rose
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 101,941 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
257,647 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 8,875 shares under the Restricted Share Plan and
options over 851,954 shares under the Executive Share Option Scheme and SAYE Share Option Scheme
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Mark Ronald
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Mark Ronald
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Lapse of option on 1 March 2003 over 60,829 shares held under contingent award in the Performance Share
Plan.
7. Number of shares / amount of stock acquired
N/A
8. Percentage of issued class
N/A
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
N/A
13. Date of transaction
N/A
14. Date company informed
17 March 2003
15. Total holding following this notification
107,397 (see also 23 below)
16. Total percentage holding of issued class following this notification
Not significant
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
N/A
18. Period during which or date on which exercisable
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved: class, number
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
22. Total number of shares or debentures over which options held following this
notification
N/A
23. Any additional information
The director also has interests in contingent awards over 43,079 shares under the Restricted Share Plan,
options over 628,964 shares under the Executive Share Option Scheme and SAYE Share Option Scheme,
contingent awards over 64,318 shares in the Share Investment Plan, and .20,314 CALS.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 383185
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
18 March 2003
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