Source - LSE Regulatory
RNS Number : 9484T
BAE SYSTEMS PLC
30 March 2021
 

Director/PDMR Shareholding

 

BAE Systems plc announces that on 25 March 2021 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the BAE Systems Long-Term Incentive Plan ("LTIP") to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:

 

1.   Share Options, at an option price of 499.9 pence per share: 

 

Name of PDMR

Number of shares granted under option

David Armstrong

82,672

Christopher Boardman

120,579

Philip Bramwell

147,260

Julian Cracknell

68,410

Karin Hoeing

156,752

Benjamin Hudson

175,535

Glynn Phillips

133,406

Mark Phillips

36,907

 

2.   Performance Shares granted in the form of nil cost options:

 

Name of PDMR

Number of shares granted under option

David Armstrong

82,672

Christopher Boardman

120,579

Philip Bramwell

147,260

Julian Cracknell

68,410

Bradley Greve

416,957

Karin Hoeing

156,752

Benjamin Hudson

175,535

Glynn Phillips

133,406

Mark Phillips

36,907

Charles Woodburn

819,742

 

3.   Performance Shares granted in the form of conditional awards:

 

Name of PDMR

Number of shares granted under award

Thomas Arseneault

435,054

 

4.   Restricted Shares granted in the form of conditional awards:

 

Name of PDMR

Number of shares under award

Thomas Arseneault

218,987



 

5.   Restricted Shares granted in the form of a nil cost option:

 

Name of PDMR

Number of shares under award

Karin Hoeing

133,976

 

 

6. BAE Systems Deferred Bonus Plan ("DBP")

 

In addition, on 25 March 2021, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of 492.77 pence per share under the DBP ("Deferred Shares"):  

 

Name of PDMR

Number of Deferred Shares acquired (beneficial interest)


David Armstrong

7,089


Thomas Arseneault

25,548


Christopher Boardman

13,824


Philip Bramwell

17,547


Julian Cracknell

5,507


Bradley Greve

28,274


Karin Hoeing

14,526


Benjamin Hudson

16,360


Glynn Phillips

13,176


Mark Phillips

3,911


Charles Woodburn

64,348


 

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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share;

·      Performance Shares in the form of a nil cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

82,672

Performance Shares

Nil consideration

82,672

Total:


165,344

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 165,344 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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

 

 

Purchase of deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

7,089

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 7,089 shares

 

£34,932.47

e)

 

Date of the transaction

 

21-03-25

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 & Chief Executive Officer, BAE Systems Inc 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

 

 

Award of performance shares and restricted shares in the form of conditional awards under the LTIP.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Performance Shares

Nil consideration

435,054

Restricted Shares

Nil consideration

218,987

Total:


654,041

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 654,041 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Thomas Arseneault

2

 

Reason for the notification

 

a)

 

Position/status

 

President & Chief Executive Officer, BAE Systems Inc 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

 

 

Purchase of deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

25,548

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 25,548 shares

 

£125,892.88

e)

 

Date of the transaction

 

21-03-25

f)

 

Place of the transaction

 

XLON - London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Christopher Boardman

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Managing Director, Air

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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share; and

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

 120,579

Performance Shares

Nil consideration

 120,579

Total:


241,158

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 241,158 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Christopher Boardman

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Managing Director, Air

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 deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

13,824

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 13,824 shares

 

£68,120.53

e)

 

Date of the transaction

 

21-03-25

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 /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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share; and

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

147,260

Performance Shares

Nil consideration

147,260

Total:


294,520

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 294,520 shares

 

£00.00

 

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 /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 deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

17,547

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 17,547 shares

 

£86,466.36

e)

 

Date of the transaction

 

21-03-25

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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share;  

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

68,410

Performance Shares

Nil consideration

68,410

Total:


136,820

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 136,820 shares

 

£00.00

 

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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

 

 

Purchase of deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

5,507

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 5,507 shares

 

£27,136.85

e)

 

Date of the transaction

 

21-03-25

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 /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

 

Award of performance shares in the form of a nil-cost option under the LTIP.

 

c)

 

Price(s) and volume(s)

 

 

 

 

Award

Price(s)

Volume(s)

Performance Shares

Nil consideration

 

416,957

Total:


416,957

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 416,957 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 Designate

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 deferred shares under the DBP. 

 

 

 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

28,274

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 28,274 shares

 

£139,325.79

e)

 

Date of the transaction

 

21-03-25

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 Human Resources 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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share;

·      Performance Shares in the form of a nil-cost option; and

·      Restricted Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

156,752

Performance Shares

Nil consideration

156,752

Restricted Shares

Nil consideration

133,976

Total:


447,480

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 447,480 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Karin Hoeing

2

 

Reason for the notification

 

a)

 

Position/status

 

Group Human Resources 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 deferred shares under the DBP. 

 

 

 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

14,526

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 14,526 shares

 

£71,579.770

e)

 

Date of the transaction

 

21-03-25

f)

 

Place of the transaction

 

XLON - London Stock Exchange

 

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 /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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share; and

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

 175,535

Performance Shares

Nil consideration

 175,535

Total:


351,070

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 351,070 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 /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 deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

16,360

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume:  16,360 shares

 

£80,617.18

e)

 

Date of the transaction

 

21-03-25

f)

 

Place of the transaction

 

XLON - London Stock Exchange

 

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 /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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share; and

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

133,406

Performance Shares

Nil consideration

133,406

Total:


266,812

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 266,812 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 /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 deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

13,176

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 13,176 shares

 

£64,927.38

e)

 

Date of the transaction

 

21-03-25

f)

 

Place of the transaction

 

XLON - London Stock Exchange

 

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 /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

 

 

Award of shares under the LTIP:

·      Share Options at an option price of £4.999 per share; and

·      Performance Shares in the form of a nil-cost option.

 

c)

 

Price(s) and volume(s)

 

 

 

 

Award

Price(s)

Volume(s)

Share Options

Nil consideration

36,907

Performance Shares

Nil consideration

36,907

Total:


73,814

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 73,814 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 /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 deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

3,911

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 3,911 shares

 

£19,272.24

e)

 

Date of the transaction

 

21-03-25

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 Officer

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

 

 

Award of performance shares in the form of a nil-cost option under the LTIP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Performance Shares

 

Nil consideration

819,742

Total:


819,742

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 819,742 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 21-03-25

f)

 

Place of the transaction

 

-

 

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 Officer 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

 

 

Purchase of deferred shares under the DBP. 

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

£4.9277

64,348

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 64,348 shares

 

£317,087.64

e)

 

Date of the transaction

 

21-03-25

f)

 

Place of the transaction

 

XLON - London Stock Exchange

 

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