Director/PDMR Shareholding

BAE SYSTEMS PLC 23 December 2005 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) of the Companies Act 1985 and Rule 3.1.4R(1)(a) of the Disclosure Rules. The Company granted the following options to Mark Ronald, a director and Person Discharging Managerial Responsibility ('PDMR') on 22 December 2005: - options over 23,967 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Executive Share Option Plan at an option price of 356 pence per share, exercisable between 22.12.08 and 22.12.15; and - options over a contingent award of 15,978 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration, exercisable between 22.12.08 and 22.12.10, the exercise of options under both schemes being subject to performance conditions. 23 December 2005 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems (BA.)
UK 100

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