Director/PDMR Shareholding

Summary by AI ^BETAClose X

BAE Systems plc announced that several individuals in managerial positions, including the Group Chief Executive Officer, Chief Finance Officer, and Group Managing Director of Business Development, purchased partnership shares at prices ranging from £14.372 to £14.932 on January 14, 2026. These purchases were made under the BAE Systems Share Incentive Plan, with volumes of partnership shares varying per individual, and no matching shares were awarded. The transactions occurred on the London Stock Exchange for partnership shares and outside a trading venue for matching shares sourced from treasury shares.

Disclaimer*

BAE SYSTEMS PLC

16 January 2026

BAE Systems plc

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

Name

BAE Systems plc

LEI

8SVCSVKSGDWMW2QHOH83

Reason for the notification

Position/status

GC - Group Managing Director, Business Development

JC - Chief Technology & Information Officer

TG - Group Human Resources Director

EG - Group General Counsel

BG - Chief Finance Officer

CH - Group Communications Director

KH - Group ESG, Culture & Business Transformation Director

AT - Group Managing Director, Digital Intelligence

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

CW - Group Chief Executive Officer

Initial notification /Amendment

Initial notification

Details of the person discharging managerial responsibilities / person closely associated

Name

Gabrielle Costigan ("GC")

Julian Cracknell ("JC")

Tania Gandamihardja ("TG")

Edward Gelsthorpe ("EG")

Bradley Greve ("BG")

Caitlin Hayden ("CH")

Karin Hoeing ("KH")

Andrea Thompson ("AT")

Eric Veignat ("EV")

Charles Woodburn ("CW")

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
£20.532	GC - [7]
	JC - [7]
	TG - [7]
	EG - [7]
	BG - [8]
	CH - [8]
	KH - [7]
	AT - [8]
	EV - [7]
	CW - [7]

Price(s)	Volume(s) of Matching Shares
Nil	GC - [3]
	JC - [3]
	TG - [3]
	EG - [3]
	BG - [3]
	CH - [3]
	KH - [3]
	AT - [3]
	EV - [3]
	CW - [3]

Aggregated information

- Price

- Aggregated volume

Prices(s)	Volume
£14.372	GC - [7]
£14.372	JC - [7]
£14.372	TG - [7]
£14.372	EG - [7]
£14.932	BG - [8]
£14.932	CH - [8]
£14.372	KH - [7]
£14.932	AT - [8]
£14.372	EV - [7]
£14.372	CW - [7]

Date of the transaction

2026-01-14

Place of the transaction

- Partnership shares

- Matching shares

XLON - London Stock Exchange

Outside of a trading venue (sourced from Treasury shares)

16 January 2026

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