BAE SYSTEMS PLC Director/PDMR Shareholding (7851I)
20 April 2022 - 11:05PM
UK Regulatory
TIDMBA.
RNS Number : 7851I
BAE SYSTEMS PLC
20 April 2022
BAE Systems plc
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
financial instrument, BAE Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------
b) Nature of the transaction Purchase of Partnership shares
under the BAE Systems Share Incentive
Plan
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 20
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 20 shares
- Price GBP152.30
-------------------------- ---------------------------------------
e) Date of the transaction 2022-04-14
-------------------------- ---------------------------------------
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 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
financial instrument, BAE Systems plc
type of instrument
Identification code GB0002634946
---------------------------- -------------------------------------
b) Nature of the transaction Award of Matching shares under
the BAE Systems Share Incentive
Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-04-14
---------------------------- -------------------------------------
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
financial instrument, BAE Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------------
b) Nature of the transaction Purchase of Partnership shares
under the BAE Systems Share Incentive
Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 18
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 18 shares
- Price GBP137.07
-------------------------- ---------------------------------------------
e) Date of the transaction 2022-04-14
-------------------------- ---------------------------------------------
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 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
financial instrument, BAE Systems plc
type of instrument
Identification code GB0002634946
-------------------------- ---------------------------------------------
b) Nature of the transaction Award of Matching shares under
the BAE Systems Share Incentive
Plan
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
-------------------------- ---------------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
-------------------------- ---------------------------------------------
e) Date of the transaction 2022-04-14
-------------------------- ---------------------------------------------
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 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 Purchase of Partnership shares under
the BAE Systems Share Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 19
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 19 shares
- Price GBP144.69
--------------------------- --------------------------------------
e) Date of the transaction 2022-04-14
--------------------------- --------------------------------------
f) Place of the transaction XLON - London Stock Exchange
--------------------------- --------------------------------------
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 Matching shares under the
BAE Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-04-14
---------------------------- -------------------------------------
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 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 Purchase of Partnership shares under
the BAE Systems Share Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 20
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 20 shares
- Price GBP152.30
--------------------------- --------------------------------------
e) Date of the transaction 2022-04-14
--------------------------- --------------------------------------
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 Matching shares under the
BAE Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-04-14
---------------------------- -------------------------------------
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 Purchase of Partnership shares under
the BAE Systems Share Incentive Plan
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 20
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 20 shares
- Price GBP152.30
-------------------------- ---------------------------------------
e) Date of the transaction 2022-04-14
-------------------------- ---------------------------------------
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 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 Matching shares under the
BAE Systems Share Incentive Plan
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
-------------------------- ---------------------------------------
e) Date of the transaction 2022-04-14
-------------------------- ---------------------------------------
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 Purchase of Partnership shares under
the BAE Systems Share Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 7.6152 20
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 20 shares
- Price GBP152.30
--------------------------- --------------------------------------
e) Date of the transaction 2022-04-14
--------------------------- --------------------------------------
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 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 Matching shares under the
BAE Systems Share Incentive Plan
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 9
----------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 9 shares
- Price GBP0.00
---------------------------- -------------------------------------
e) Date of the transaction 2022-04-14
---------------------------- -------------------------------------
f) Place of the transaction Outside of a trading venue (sourced
from Treasury shares)
---------------------------- -------------------------------------
20 April 2022
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END
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April 20, 2022 09:05 ET (13:05 GMT)
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