Director/PDMR Shareholding

Released : 08 Jun 2023 14:40

RNS Number : 1522CBAE SYSTEMS PLC08 June 2023

BAE Systems plc

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Armstrong

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

46

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  46 shares

£433.55

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Barnes

2

Reason for the notification

a)

Position/status

Managing Director, BAE Systems Saudi Arabia

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

6

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 6 shares

£56.55

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gabrielle Costigan

2

Reason for the notification

a)

Position/status

Group Managing Director, Business Development

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

1

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 1 share

£9.42

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julian Cracknell

2

Reason for the notification

a)

Position/status

Chief Technology & Information Officer

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

109

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 109 shares

£1,027.32

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tania Gandamihardja

2

Reason for the notification

a)

Position/status

Group Human Resources 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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

6

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  6 shares

£56.55

e)

Date of the transaction

2023-06-02

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

72

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  72 shares

£678.60

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bradley Greve

2

Reason for the notification

a)

Position/status

Group Finance 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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

33

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  33 shares

£311.02

e)

Date of the transaction

2023-06-02

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

1

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  1 share

£9.42

e)

Date of the transaction

2023-06-02

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

46

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  46 shares

£433.55

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Glynn Phillips

2

Reason for the notification

a)

Position/status

Group Managing Director Maritime and Land

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

36

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:36shares

£339.30

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clifford Robson

2

Reason for the notification

a)

Position/status

Group Managing Director, Air

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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

21

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 21 shares

£197.92

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charles Woodburn

2

Reason for the notification

a)

Position/status

Chief Executive and 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

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£9.42496

73

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume:  73 shares

£688.02

e)

Date of the transaction

2023-06-02

f)

Place of the transaction

XLON - London Stock Exchange

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