Director Shareholding
BAE SYSTEMS PLC
26 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Chris 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)
Bank of Scotland Trust Company (International) Limited
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
Acquisition of beneficially owned shares held via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share Plan.
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 22,494
Grant of contingent award of shares - 22,494
8. Percentage of issued class
Not material
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Not material
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
Beneficially owned shares - 199.75 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
26 March 2004
14. Date company informed
26 March 2004
15. Total holding following this notification
108,579 ( see also 23 below)
16. Total percentage holding of issued class following this notification
N/A
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 has interests in contingent awards over 41,432 shares under the
Restricted Share Plan, contingent awards/options over 234,145 shares under the
Performance Share Plan and options over 795,324 shares under the Executive and
SAYE Share Option Schemes.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 373232
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
26 March 2004
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)
Bank of Scotland Trust Company (International) Limited
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
Acquisition of beneficially owned shares held via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share Plan.
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 49,987
Grant of contingent award of shares - 49,987
8. Percentage of issued class
Not material
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Not material
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
Beneficially owned shares - 199.75 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
26 March 2004
14. Date company informed
26 March 2004
15. Total holding following this notification
542,469 (see also 23 below)
16. Total percentage holding of issued class following this notification
N/A
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 has interests in contingent awards over 84,346 shares under the
Restricted Share Plan, contingent awards/options over 291,634 shares under the
Performance Share Plan and options over 1,239,925 shares under the Executive and
SAYE Share Option Schemes.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 373232
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
26 March 2004
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)
Bank of Scotland Trust Company (International) Limited
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
Acquisition of beneficially owned shares held via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share Plan.
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 14,996
Grant of contingent award of shares - 14,996
8. Percentage of issued class
Not material
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Not material
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
Beneficially owned shares - 199.75 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
26 March 2004
14. Date company informed
26 March 2004
15. Total holding following this notification
277,872(see also 23 below)
16. Total percentage holding of issued class following this notification
N/A
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 has interests in contingent awards over 14,996 shares under the
Restricted Share Plan, contingent awards/options over 260,494 shares under the
Performance Share Plan and options over 1,157,663 shares under the Executive and
SAYE Share Option Schemes.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 373232
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
26 March 2004
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)
Bank of Scotland Trust Company (International) Limited
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
Acquisition of beneficially owned shares held via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share Plan.
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 41,422
Grant of contingent award of shares - 41,422
8. Percentage of issued class
Not material
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Not material
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
Beneficially owned shares - 199.75 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
26 March 2004
14. Date company informed
26 March 2004
15. Total holding following this notification
187,068 (see also 23 below)
16. Total percentage holding of issued class following this notification
N/A
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 has interests in contingent awards over 84,501 shares under the
Restricted Share Plan, contingent awards/options over 256,388 shares under the
Performance Share Plan and options over 1,013,547 shares under the Executive
Share Option Schemes.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 373232
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
26 March 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
BAE SYSTEMS plc
2. Name of director
Mike 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)
Bank of Scotland Trust Company (International) Limited
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
Acquisition of beneficially owned shares held via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share Plan.
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 99,974
Grant of contingent award of shares - 99,974
8. Percentage of issued class
Not material
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
Not material
11. Class of security
Ordinary shares of 2.5p each
12. Price per share
Beneficially owned shares - 199.75 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
26 March 2004
14. Date company informed
26 March 2004
15. Total holding following this notification
373,316 (see also 23 below)
16. Total percentage holding of issued class following this notification
N/A
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 has interests in contingent awards over 132,686 shares under the
Restricted Share Plan, contingent awards/options over 392,442 shares under the
Performance Share Plan and options over 1,264,546 shares under the Executive and
SAYE Share Option Schemes.
24. Name of contact and telephone number for queries
Ann-Louise Holding (01252) 373232
25. Name and signature of authorised company official responsible for making
this notification
Ann-Louise Holding, Assistant Company Secretary
Date of Notification
26 March 2004
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