TIDMBA.

RNS Number : 9428L

BAE SYSTEMS PLC

18 May 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 7.5415   20 
d)  Aggregated information 
 
 
     - Aggregated volume          Aggregated volume: 20 shares 
 
     - Price                      GBP150.83 
e)  Date of the transaction     2022-05-16 
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      2022-05-16 
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 7.5415   19 
d)  Aggregated information 
 
 
     - Aggregated volume         Aggregated volume: 19 shares 
 
     - Price                     GBP143.29 
e)  Date of the transaction    2022-05-16 
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    2022-05-16 
f)  Place of the transaction   Outside of a trading venue (sourced 
                                from Treasury shares) 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                        David Armstrong 
    Reason for the notification 
 2 
a)  Position/status             Group Managing Director, Digital 
                                 Intelligence 
b)  Initial notification        Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                        BAE Systems plc 
b)  LEI                         8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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 7.5415   20 
d)  Aggregated information 
 
 
     - Aggregated volume          Aggregated volume: 20 shares 
 
     - Price                      GBP150.83 
e)  Date of the transaction     2022-05-16 
f)  Place of the transaction    XLON - London Stock Exchange 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                         David Armstrong 
    Reason for the notification 
 2 
a)  Position/status              Group Managing Director, Digital 
                                  Intelligence 
b)  Initial notification         Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                         BAE Systems plc 
b)  LEI                          8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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      2022-05-16 
f)  Place of the transaction     Outside of a trading venue (sourced 
                                  from Treasury shares) 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                        Philip Bramwell 
    Reason for the notification 
 2 
a)  Position/status             Group General Counsel 
b)  Initial notification        Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                        BAE Systems plc 
b)  LEI                         8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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 7.5415   20 
d)  Aggregated information 
 
 
     - Aggregated volume          Aggregated volume: 20 shares 
 
     - Price                      GBP150.83 
e)  Date of the transaction     2022-05-16 
f)  Place of the transaction    XLON - London Stock Exchange 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                         Philip Bramwell 
    Reason for the notification 
 2 
a)  Position/status              Group General Counsel 
b)  Initial notification         Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                         BAE Systems plc 
b)  LEI                          8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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      2022-05-16 
f)  Place of the transaction     Outside of a trading venue (sourced 
                                  from Treasury shares) 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                        Charles Woodburn 
    Reason for the notification 
 2 
a)  Position/status             Chief Executive and Director 
b)  Initial notification        Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                        BAE Systems plc 
b)  LEI                         8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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 7.5415   20 
d)  Aggregated information 
 
 
     - Aggregated volume          Aggregated volume: 20 shares 
 
     - Price                      GBP150.83 
e)  Date of the transaction     2022-05-16 
f)  Place of the transaction    XLON - London Stock Exchange 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                         Charles Woodburn 
    Reason for the notification 
 2 
a)  Position/status              Chief Executive and Director 
b)  Initial notification         Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                         BAE Systems plc 
b)  LEI                          8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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      2022-05-16 
f)  Place of the transaction     Outside of a trading venue (sourced 
                                  from Treasury shares) 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                        Tania Gandamihardja 
    Reason for the notification 
 2 
a)  Position/status             Group Human Resources Director 
b)  Initial notification        Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                        BAE Systems plc 
b)  LEI                         8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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 7.5415   19 
d)  Aggregated information 
 
 
     - Aggregated volume          Aggregated volume: 19 shares 
 
     - Price                      GBP143.29 
e)  Date of the transaction     2022-05-16 
f)  Place of the transaction    XLON - London Stock Exchange 
 
 
    Details of the person discharging managerial responsibilities 
 1   / person closely associated 
a)  Name                         Tania Gandamihardja 
    Reason for the notification 
 2 
a)  Position/status              Group Human Resources Director 
b)  Initial notification         Initial notification 
     /Amendment 
    Details of the issuer, emission allowance market participant, 
 3   auction platform, auctioneer or auction monitor 
a)  Name                         BAE Systems plc 
b)  LEI                          8SVCSVKSGDWMW2QHOH83 
    Details of the transaction(s): section to be repeated 
 4   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      2022-05-16 
f)  Place of the transaction     Outside of a trading venue (sourced 
                                  from Treasury shares) 
 

18 May 2022

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END

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May 18, 2022 13:08 ET (17:08 GMT)

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