TIDMBA.
RNS Number : 3534H
BAE SYSTEMS PLC
05 April 2022
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 Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
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 Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems International Share Incentive
Plan
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
-------------------------- ---------------------------------------
e) Date of the transaction 2022-03-31
-------------------------- ---------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
-------------------------- ---------------------------------------
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 Initial notification
/Amendment
-------------------------- --------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
-------------------------- --------------------------------------------
b) Nature of the transaction Exercise of 3,668 performance shares
granted as nil-cost options, under
the Long Term Incentive Plan ("LTIP")
and the subsequent sale 2,701 shares,
including those to satisfy income
tax and NIC liabilities.
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price Volume
Acquisition
of shares
on exercise
of share
option Nil 3,668
---------- -------
Sale of shares,
including
those sold
to satisfy
income tax
and NIC liability GBP7.108 2,701
---------- -------
Shares retained 967
-------
-------------------------- --------------------------------------------
d) Aggregated information Exercise
Volume: 3,668
- Aggregated volume Price GBP: nil
- Price Shares sold (including those sold
to satisfy income tax and NIC liability)
Volume: 2,701
Price GBP: GBP19,198.71
-------------------------- --------------------------------------------
e) Date of the transaction 2022-04-01
-------------------------- --------------------------------------------
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 Initial notification
/Amendment
---------------------------- -------------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------------------
b) Nature of the transaction Exercise of 13,402 options under the
Long Term Incentive Plan ("LTIP")
and the subsequent sale of 3,132 shares,
including those to satisfy income
tax and NIC liabilities.
---------------------------- -------------------------------------------------
c) Price(s) and volume(s) Acquisition
of shares
on exercise
of share
option GBP4.85 13,402
Shares retained
to settle
the cost
of exercise GBP7.108 9,145
---------- -------
Sale of shares,
including
those sold
to satisfy
income tax
and NIC liability GBP7.108 3,132
---------- -------
Shares retained 1,125
-------
---------------------------- -------------------------------------------------
d) Aggregated information Exercise
Volume: 13,402
- Aggregated volume Price GBP: GBP64,999.70
- Price Shares retained to settle the cost
of exercise
Volume: 9,145
Price GBP: GBP65,002.66
Shares sold (including those sold
to satisfy income tax and NIC liability)
Volume: 3,132
Price GBP: GBP22,262.26
---------------------------- -------------------------------------------------
e) Date of the transaction 2022-04-01
---------------------------- -------------------------------------------------
f) Place of the transaction XLON - London Stock Exchange
---------------------------- -------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
---------------------------------------------------------------------------
a) Name Philip Bramwell
---------------------------- ---------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Group General Counsel
---------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- ---------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- ---------------------------------------------
b) Nature of the transaction Exercise of 243,456 options under
the Long Term Incentive Plan ("LTIP")
and the subsequent sale of 26,379
shares to satisfy income tax and
NIC liabilities.
---------------------------- ---------------------------------------------
c) Price(s) and volume(s) Acquisition
of shares
on exercise
of share
option GBP4.85 144,464
GBP6.49 98,992
Shares retained
to settle
the cost
of exercise GBP7.165 187,474
---------- --------
Sale of shares
to satisfy
income tax
and NIC liability GBP7.165 26,379
---------- --------
Shares retained 29,603
--------
---------------------------- ---------------------------------------------
d) Aggregated information Exercise
Volume: 243,456
- Aggregated volume Price GBP: GBP1,343,108.48
- Price Shares retained to settle the cost
of exercise
Volume: 187,474
Price GBP: GBP1,343,117.23
Shares sold to satisfy income tax
and NIC liability
Volume: 26,379
Price GBP: GBP188,991.18
---------------------------- ---------------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- ---------------------------------------------
f) Place of the transaction XLON - London Stock Exchange
---------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Bramwell
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group General Counsel
-------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- --------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument GB0002634946
Identification code
-------------------------- --------------------------------------------
b) Nature of the transaction Exercise of 67,411 performance shares
granted as nil-cost options, under
the Long Term Incentive Plan ("LTIP")
and the subsequent sale 31,763 shares
to satisfy income tax and NIC liabilities.
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price Volume
Acquisition
of shares
on exercise
of share
option Nil 67,411
---------- -------
Sale of shares
to satisfy
income tax
and NIC liability GBP7.165 31,763
---------- -------
Shares retained 35,648
-------
-------------------------- --------------------------------------------
d) Aggregated information Exercise
- Aggregated volume Volume: 67,411
- Price Price GBP: nil
Shares sold to satisfy income tax
and NIC liability
Volume: 31,763
Price GBP: GBP227,567.51
-------------------------- --------------------------------------------
e) Date of the transaction 2022-03-31
-------------------------- --------------------------------------------
f) Place of the transaction XLON - London Stock Exchange
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Philip Bramwell
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group General Counsel
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
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 Initial notification
/Amendment
---------------------------- --------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- --------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems International Profit Sharing
Scheme
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- --------------------------------------
e) Date of the transaction 22-03-31
---------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- --------------------------------------
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 Initial notification
/Amendment
-------------------------- ---------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
-------------------------- ---------------------------------------
e) Date of the transaction 2022-03-31
-------------------------- ---------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
-------------------------- ---------------------------------------
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 Initial notification
/Amendment
-------------------------- ---------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
-------------------------- ---------------------------------------------
e) Date of the transaction 2022-03-31
-------------------------- ---------------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
-------------------------- ---------------------------------------------
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 Initial notification
/Amendment
-------------------------- ---------------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
-------------------------- ---------------------------------------------
e) Date of the transaction 2022-03-31
-------------------------- ---------------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Benjamin Hudson
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Technology Officer
--------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- --------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
--------------------------- --------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems International Profit Sharing
Scheme
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
--------------------------- --------------------------------------
e) Date of the transaction 2022-03-31
--------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
--------------------------- --------------------------------------
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 UK
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Phillips
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Communications Director
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
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 Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
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 Initial notification
/Amendment
---------------------------- -------------------------------------
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 Ordinary shares of 2.5p each in BAE
financial instrument, Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Free Shares under the BAE
Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 84
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 84 shares
- Price GBP00.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-03-31
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
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END
DSHUVAURUKUSRAR
(END) Dow Jones Newswires
April 05, 2022 09:00 ET (13:00 GMT)
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