| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Thomas Arseneault | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| President & CEO of BAE Systems, Inc | ||||||||||||
| 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
| Acquisition of 112,251 restricted and performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 50,753 shares to satisfy tax liabilities. | ||||||||||||
| c)
| Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||||||||
| e)
| Date of the transaction
| 2021-03-22 | ||||||||||||
| f)
| Place of the transaction | XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Thomas Arseneault | ||||||||||||
| 2
| Reason for the notification
| |||||||||||||
| a)
| Position/status
| President & CEO of BAE Systems, Inc | ||||||||||||
| 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
| Acquisition of 5,359 performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 2,424 shares to satisfy tax liabilities. | ||||||||||||
|
c)
|
Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||||||||
| e)
| Date of the transaction
| 2021-03-23 | ||||||||||||
| f)
| Place of the transaction | XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Dame Carolyn Fairbairn | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non Executive 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
| Purchase of shares
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 15,000 shares
£73,788.24 | ||||
| e)
| Date of the transaction
| 2021-03-23 | ||||
| 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
| Managing Director Applied 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
| Exercise of 8,930 performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 4,208 shares to satisfy income tax and NIC liability. | ||||||||||||
|
c)
|
Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||||||||
| e)
| Date of the transaction
| 2021-03-23 | ||||||||||||
| 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 Business Development 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
| Exercise of 8,352 performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 3,936 shares to satisfy income tax and NIC liability. | ||||||||||||
|
c)
|
Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||||||||
| e)
| Date of the transaction
| 2021-03-24 | ||||||||||||
| f)
| Place of the transaction | XLON - London Stock Exchange | ||||||||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a)
| Name
| Dr 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
| Exercise of 51,509 performance shares under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 24,271 shares to satisfy income tax and NIC liability. | ||||||||||||
|
c)
|
Price(s) and volume(s)
|
| ||||||||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||||||||
| e)
| Date of the transaction
| 2021-03-24 | ||||||||||||
| f)
| Place of the transaction | XLON - London Stock Exchange | ||||||||||||
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