BAE SYSTEMS PLC Director/PDMR Shareholding (4653I)
14 April 2022 - 11:45PM
UK Regulatory
TIDMBA.
RNS Number : 4653I
BAE SYSTEMS PLC
14 April 2022
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Phillips
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2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Group Communications Director
--------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
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3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name BAE Systems plc
--------------------------- --------------------------------------------
b) LEI 8SVCSVKSGDWMW2QHOH83
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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
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b) Nature of the transaction Exercise of 12,491 performance shares
under the Long Term Incentive Plan
("LTIP") and the subsequent sale of
6,043 shares to satisfy income tax
and NIC liabilities.
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c) Price(s) and volume(s) Price Volume
Acquisition
of shares
on exercise
of share
option Nil 12,491
---------- -------
Sale of shares
to satisfy
income tax
and NIC liability GBP7.748 6,043
---------- -------
Shares retained 6,448
-------
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d) Aggregated information Exercise
Volume: 12,491
- Aggregated volume Price GBP: nil
Shares sold to satisfy income tax
- Price Volume: 6,043
Price GBP: GBP46,821.16
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e) Date of the transaction 22-04-13
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f) Place of the transaction XLON - London Stock Exchange
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END
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