Director/PDMR Shareholding

RNS Number : 8157Y

BAE SYSTEMS PLC

08 September 2022

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Edward Gelsthorpe
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 BAE Systems Long Term incentive Plan: •Share Options at an option price of £7.832 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 25,789 Performance Shares Nil consideration 25,789 Total: 51,578
d)	Aggregated information - Aggregated volume - Price	Aggregated volume: 51,578 shares £00.00
e)	Date of the transaction	2022-09-07
f)	Place of the transaction	Outside trading venue

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 /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 3,053 performance shares granted as nil-cost options, under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 3,053 shares.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share option Nil 3,053 Sale of shares £7.86 3,053
d)	Aggregated information - Aggregated volume - Price	Exercise Volume:  3,053 Price GBP:  nil Shares sold Volume: 3,053 Price GBP:  £23,996.58
e)	Date of the transaction	2022-09-06
f)	Place of the transaction	XLON - London Stock Exchange

 

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