Director/PDMR Shareholding

Summary by AI ^BETAClose X

BAE Systems plc announced that several individuals discharging managerial responsibilities, including the Group Chief Executive Officer and Chief Finance Officer, purchased partnership shares at prices ranging from £11.296 to £11.730, with volumes varying per individual, and were also awarded matching shares at a price of £16.944. These transactions, involving ordinary shares of 2.5p each, occurred on December 15, 2025, with partnership shares traded on the London Stock Exchange and matching shares sourced from treasury shares.

Disclaimer*

BAE SYSTEMS PLC

18 December 2025

BAE Systems plc

Details of the person discharging managerial responsibilities / person closely associated

Name

Charles Woodburn ("CW")

Bradley Greve ("BG")

Gabrielle Costigan ("GC")

Julian Cracknell ("JC")

Tania Gandamihardja ("TG")

Edward Gelsthorpe ("EG")

Eric Veignat ("EV")*

Caitlin Hayden ("CH")

Karin Hoeing ("KH")

Andrea Thompson ("AT")

Reason for the notification

Position/status

CW - Group Chief Executive Officer

BG - Chief Finance Officer

GC - Group Managing Director, Business Development

JC - Chief Technology & Information Officer

TG - Group Human Resources Director

EG - Group General Counsel

EV - Person Closely Associated with Group Human Resources Director, TG*

CH - Group Communications Director

KH - Group ESG, Culture & Business Transformation Director

AT - Group Managing Director, Digital Intelligence

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

BAE Systems plc

LEI

8SVCSVKSGDWMW2QHOH83

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

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

Nature of the transaction

Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.

Price(s) and volume(s)

Price(s)	Volume(s) of Partnership Shares
£16.944	CW - [9]
	BG - [8]
	GC - [9]
	JC - [9]
	TG - [9]
	EG - [9]
	EV - [9]*
	CH - [8]
	KH - [8]
	AT - [8]

Price(s)	Volume(s) of Matching Shares
Nil	CW - [4]
	BG - [4]
	GC - [4]
	JC - [4]
	TG - [4]
	EG - [4]
	EV - [4]*
	CH - [4]
	KH - [4]
	AT - [4]

Aggregated information

- Price

- Aggregated volume

Prices(s)	Volume
£11.730	CW - [13]
£11.296	BG - [12]
£11.730	GC - [13]
£11.730	JC - [13]
£11.730	TG - [13]
£11.730	EG - [13]
£11.730	EV - [13]*
£11.296	CH - [12]
£11.296	KH - [12]
£11.296	AT - [12]

Date of the transaction

2025-12-15

Place of the transaction

- Partnership shares

- Matching shares

XLON - London Stock Exchange

Outside of a trading venue (sourced from Treasury shares)

* EV's total holding is 2,361 no. of shares as at 17 December 2025.

18 December 2025

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