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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| |||||||||
| 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)
|
| ||||
| 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)
|
| |||||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| ||||||||||||
| 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)
|
| ||||
| 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)
|
| |||||||||
| 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)
|
| ||||
| 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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