Director/PDMR Shareholding

BAE SYSTEMS PLC

06 March 2025

 

BAE Systems plc

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
G	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation 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 177,448 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 58,455 shares including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £4.85 177,448 Shares retained to cover the costs of exercise £16.12 53,389 Sale of shares including those to satisfy tax liabilities £16.12 58,455 Shares retained 65,604
d)	Aggregated information - Aggregated volume - Price	Exercise--- Volume:  177,448 Price GBP: £860,622.80 Shares retained to cover the costs of exercise Volume: 53,389 Price GBP: £860,630.68 Sale of shares, including those to satisfy tax liabilities Volume:  58,455 Price GBP: £942,294.60
e)	Date of the transaction	2025-03-03
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
G	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation 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 156,752 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 50,954 shares including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option £4.9990 156,752 Shares retained to cover the costs of exercise £16.12 48,611 Sale of shares including those to satisfy tax liabilities £16.12 50,954 Shares retained 57,187
d)	Aggregated information - Aggregated volume - Price	Exercise--- Volume:  156,752 Price GBP:  £783,603.25 Shares retained to cover the costs of exercise Volume: 48,611 Price GBP: £783,609.32 Sale of shares, including those to satisfy tax liabilities Volume:  50,954 Price GBP: £821,378.48
e)	Date of the transaction	2025-03-03
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karin Hoeing
G	Reason for the notification
a)	Position/status	Group ESG, Culture & Business Transformation 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 148,157 Restricted Shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 69,809 shares including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume(s) Acquisition of shares on exercise of share option nil 148,157 Sale of shares including those to satisfy tax liabilities £16.12 69,809 Shares retained 78,348
d)	Aggregated information - Aggregated volume - Price	Exercise--- Volume:  148,157 Sale of shares, including those to satisfy tax liabilities Volume: 69,809 Price GBP: £1,125,321.08
e)	Date of the transaction	2025-03-03
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Caitlin Hayden
G	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	Sale of shares.
c)	Price(s) and volume(s)	Price Volume(s) Sale of shares £16.1965 2,500
d)	Aggregated information - Aggregated volume - Price	Volume:  2,500 Price GBP: £40,491.34
e)	Date of the transaction	2025-03-06
f)	Place of the transaction	XLON - London Stock Exchange

06 March 2025

 

END