Director/PDMR Shareholding

BAE SYSTEMS PLC

28 March 2025

 

Director/PDMR Shareholding

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Arseneault
2	Reason for the notification
a)	Position/status	President & Chief Executive Officer of BAE Systems, Inc.
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	Exercise of 165,890 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 165,890 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 165,890 Shares sold, including those to satisfy tax liabilities £15.679 165,890
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 165,890 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  165,890 Price GBP: £2,600,989.31
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Arseneault
2	Reason for the notification
a)	Position/status	President & Chief Executive Officer of BAE Systems, Inc.
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	Exercise of 160,277 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 160,277 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 160,277 Shares sold, including those to satisfy tax liabilities £15.679 160,277
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 160,277 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  160,277 Price GBP: £2,512,983.08
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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	Exercise of 15,376 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,173 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £7.35 15,376 Shares retained to cover the costs of exercise £15.691 7,203 Sale of shares, including those to satisfy tax liabilities £15.691 8,173
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 15,376 Price GBP: £113,013.60 Shares retained to cover the costs of exercise Volume: 7,203 Price GBP:  £113,022.27 Shares sold, inlcuding those to satisfy tax liabilities Volume:  8,173 Price GBP: £128,242.54
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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	Exercise of 8,778 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,778 shares including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 8,778 Sale of shares to satisfy tax liabilities £15.691 8,778
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 8,778 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  8,778 Price GBP: £137,735.60
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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	Exercise of  8,120 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 8,120 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 8,120 Sale of shares, including those to satisfy tax liabilities £15.691 8,120
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 8,120 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  8,120 Price GBP: £127,410.92
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
2	Reason for the notification
a)	Position/status	Group General Counsel
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	Exercise of 5,397 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 5,397 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 5,397 Sale of shares, including those to satisfy tax liabilities £15.691 5,397
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 5,397 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  5,397 Price GBP: £84,684.33
e)	Date of the transaction	2025-03-27
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlin Hayden
2	Reason for the notification
a)	Position/status	Group Communications Director
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	Exercise of 9,486 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 3,322 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 9,486 Sale of shares to satisfy tax liabilities £15.679 3,322 Shares retained 6,164
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 9,486 Price GBP: £0 Shares sold to satisfy tax liabilities Volume:  3,322 Price GBP: £52,085.64
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlin Hayden
2	Reason for the notification
a)	Position/status	Group Communications Director
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	Exercise of 8,348 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 3,125 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 8,348 Sale of shares to satisfy tax liabilities £15.679 3,125 Shares retained 5,223
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 8,348 Price GBP: £0 Shares sold to satisfy tax liabilities Volume:  3,125 Price GBP: £48,996.88
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
2	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation Director
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	Exercise of 137,755 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 34,725 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £7.35 137,755 Shares retained to cover the costs of exercise £15.806 64,058 Sale of shares to satisfy tax liabilities £15.806 34,725 Shares retained 38,972
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 137,755 Price GBP:  £1,012,499.25 Shares retained to cover the costs of exercise Volume: 64,058 Price GBP:  £1,012,500.75 Shares sold to satisfy tax liabilities Volume:  34,725 Price GBP: £548,863.35
e)	Date of the transaction	2025-03-25
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
2	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation Director
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	Exercise of 71,146 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 33,523 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 71,146 Sale of shares to satisfy tax liabilities £15.706 33,523 Shares retained 37,623
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 71,146 Price GBP:  £0 Shares sold to satisfy tax liabilities Volume: 33,523 Price GBP: £526,512.24
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
2	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation Director
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	Exercise of 57,334 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 27,015 shares to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 57,334 Sale of shares to satisfy tax liabilities £15.706 27,015 Shares retained 30,319
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 71,146 Price GBP: £0 Shares sold to satisfy tax liabilities Volume: 27,015 Price GBP: £424,297.59
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Thompson
2	Reason for the notification
a)	Position/status	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	Exercise of 63,004 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 35,604 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £7.35 63,004 Shares retained to cover the costs of exercise £15.806 27,400 Sale of shares, including those to satisfy tax liabilities £15.836 35,604
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 63,004 Price GBP:  £463,079.40 Shares retained to cover the costs of exercise Volume: 27,400 Price GBP:  £433,084.40 Shares sold, including those to satisfy tax liabilities Volume:  35,604 Price GBP: £562,756.82
e)	Date of the transaction	2025-03-25
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Thompson
2	Reason for the notification
a)	Position/status	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	Exercise of 28,624 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 21,055 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 28,624 Sale of shares, including those to satisfy tax liabilities £15.706 21,055 Shares retained 7,569
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 28,624 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  21,055 Price GBP: £330,689.83
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrea Thompson
2	Reason for the notification
a)	Position/status	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	Exercise of 27,265 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 20,056 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 27,265 Sale of shares, including those to satisfy tax liabilities £15.706 20,056 Shares retained 7,209
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 27,265 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  20,056 Price GBP: £314,999.54
e)	Date of the transaction	2025-03-26
f)	Place of the transaction	XLON - London Stock Exchange

28 March 2025

 

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