Director/PDMR Shareholding

BAE SYSTEMS PLC
11 May 2023
 

Director/PDMR Shareholding

 

BAE Systems plc announces that on 5 May 2023 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

 

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 under the LTIP in the form of conditional awards

 

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

 

 

Award

Price(s)

Volume(s)

Performance Shares

Nil consideration

106,898

Performance Shares

Nil consideration

18,864

Total:

 

125,762

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 125,762 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Simon Barnes

2

 

Reason for the notification

 

a)

 

Position/status

 

Managing Director, BAE Systems Saudi Arabia

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 under the LTIP in the form of nil cost options

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

Nil consideration

17,628

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 17,628 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue 




1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

 

Name

 

Benjamin Hudson

2

 

Reason for the notification

 

a)

 

Position/status

 

Chief Executive, BAE Systems Australia

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 under the LTIP in the form of nil cost options

 

c)

 

Price(s) and volume(s)

 

 

 

 

Price

Volume

Nil consideration

39,427

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: 39,427 shares

 

£00.00

e)

 

Date of the transaction

 

Award made on 23-05-05

f)

 

Place of the transaction

 

Outside of a trading venue 

 

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END
 
 

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