Director Shareholding
BAE SYSTEMS PLC
24 March 2005
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)
Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company
(International) Limited
Re: options over shares under Executive Share Option Plan and the Performance
Share Plan - N/A
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
1. Acquisition of beneficially owned shares via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share
Plan
2. Grant of options under the Executive Share Option Plan and the Performance
Share Plan
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 22,700
Grant of contingent award of shares - 22,700
8. Percentage of issued class
Not material
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
Restricted Share Plan Beneficially owned shares - 263.5 pence
Restricted Share Plan Matched contingent award of shares - nil consideration
13. Date of transaction
24 March 2005
14. Date company informed
24 March 2005
15. Total holding of shares following this notification
132,348
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 252,840 ordinary shares of 2.5p each
Performance Share Plan - Options over 168,560 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following this
notification
1,364,046 options held under the SAYE and Executive Share Option Schemes (see
also 23 below)
23. Any additional information
The director also has interests in contingent awards over 56,002 shares under
the Restricted Share Plan and contingent awards/options over 613,003 shares
under the Performance Share Plan.
24. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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)
Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company
(International) Limited
Re: options over shares under Executive Share Option Plan and the Performance
Share Plan - N/A
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
1. Acquisition of beneficially owned shares via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share
Plan
2. Grant of options under the Executive Share Option Plan and the Performance
Share Plan
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 37,950
Grant of contingent award of shares - 37,950
8. Percentage of issued class
Not material
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
Beneficially owned shares - 263.5 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
24 March 2005
14. Date company informed
24 March 2005
15. Total holding of shares following this notification
597,878
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 306,818 ordinary shares of 2.5p each
Performance Share Plan - Options over 204,545 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following this
notification
1,933,011 options held under the SAYE and Executive Share Option Schemes
(see also 23 below)
23. Any additional information
The director also has interests in contingent awards over 104,981 shares under
the Restricted Share Plan and contingent awards/options over 753,691 shares
under the Performance Share Plan.
24. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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)
N/A
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
Grant of options under the Executive Share Option Plan and 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
N/A
15. Total holding of shares following this notification
114,106
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 252,840 ordinary shares of 2.5p each
Performance Share Plan - Options over 168,560 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following
this notification
1,575,046 options held under the SAYE and Executive Share Option Schemes
(see also 23 below)
23. Any additional information
The director also has interests in contingent awards over 12,669 shares under
the Restricted Share Plan and contingent awards/options over 613,003 shares
under the Performance Share Plan.
25. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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)
Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company
(International) Limited
Re: options over shares under Executive Share Option Plan and the Performance
Share Plan - N/A
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
1. Acquisition of beneficially owned shares via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share
Plan
2. Grant of options under the Executive Share Option Plan and the Performance
Share Plan
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 40,506
Grant of contingent award of shares - 40,506
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 - 263.5 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
24 March 2005
14. Date company informed
24 March 2005
15. Total holding of shares following this notification
255,587
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 255,531 ordinary shares of 2.5p each
Performance Share Plan - Options over 170,354 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following this
notification
1,594,710 options held under the Executive Share Option Schemes
23. Any additional information
The director also has interests in contingent awards over 81,928 shares under
the Restricted Share Plan and contingent awards/options over 643,830 shares
under the Performance Share Plan.
24. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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)
Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company
(International) Limited
Re: options over shares under Executive Share Option Plan and the Performance
Share Plan - N/A
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
1. Acquisition of beneficially owned shares via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share
Plan
2. Grant of options under the Executive Share Option Plan and the Performance
Share Plan
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 18,975
Grant of contingent award of shares - 18,975
8. Percentage of issued class
Not material
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
Beneficially owned shares - 263.5 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
24 March 2005
14. Date company informed
24 March 2005
15. Total holding of shares following this notification
296,991
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 284,090 ordinary shares of 2.5p each
Performance Share Plan - Options over 189,393 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following this
notification
1,786,172 options held under the SAYE and Executive Share Option Schemes
23. Any additional information
The director also has interests in contingent awards over shares 33,971 under
the Restricted Share Plan and contingent awards/options over 679,986 shares
under the Performance Share Plan.
24. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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)
Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company
(International) Limited
Re: options over shares under Executive Share Option Plan and the Performance
Share Plan - N/A
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
1. Acquisition of beneficially owned shares via the Restricted Share Plan and
matching grant of contingent award of shares under the Restricted Share
Plan
2. Grant of options under the Executive Share Option Plan and the Performance
Share Plan
7. Number of shares / amount of stock acquired
Purchase of beneficially owned shares - 37,950
Grant of contingent award of shares - 37,950
8. Percentage of issued class
Not material
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
Beneficially owned shares - 263.5 pence
Matched contingent award of shares - nil consideration
13. Date of transaction
24 March 2005
14. Date company informed
24 March 2005
15. Total holding of shares following this notification
416,121
16. Total percentage holding of issued class following this notification
Not material
If a director has been granted options by the company please complete the
following boxes.
17. Date of grant
24 March 2005
18. Period during which or date on which exercisable
Executive Share Option Plan - 24.03.08 to 24.03.15
Performance Share Plan - 24.03.08 to 24.03.10
(exercise of options under both schemes are subject to performance conditions)
19. Total amount paid (if any) for grant of the option
Nil
20. Description of shares or debentures involved: class, number
Executive Share Option Plan - Options over 454,545 ordinary shares of 2.5p each
Performance Share Plan - Options over 303,030 ordinary shares of 2.5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
Executive Share Option Plan - 264 pence
Performance Share Plan - nil
22. Total number of shares or debentures over which options held following this
notification
2,263,332 options held under the SAYE and Executive Share Option Schemes
(see also 23 below)
23. Any additional information
The director also has interests in contingent awards over 154,163 shares under
the Restricted Share PlanInterest in sharesand contingent awards/options over
1,058,656 shares under the Performance Share Plan.
24. Name and contact number of authorised company official responsible for
making this notification
Ann-Louise Holding, Assistant Company Secretary (01252) 373232
25. Date of Notification
24 March 2005
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