Director/PDMR Shareholding

BAE SYSTEMS PLC

09 April 2026

 

BAE Systems plc

Director/PDMR Shareholding

BAE Systems plc announces that on 8 April 2026, the following Persons Discharging Managerial Responsibilities ("PDMRs") exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:

 Exercise of BAE Systems Performance shares

Name of PDMR	Number of shares
Gabrielle Costigan	179,571
Bradley Greve	468,564

1	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
2	Reason for the notification
a)	Position/status	Group Managing Director, Business Development
b)	Initial notification /Amendment	Initial notification
3	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Gabrielle Costigan
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 179,571 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 179,571 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 179,571 Sale of shares, including those to satisfy tax liabilities £22.85 179,571
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 179,571 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume:  179,571 Price GBP: £4,103,197.35
e)	Date of the transaction	2026-04-08
f)	Place of the transaction	XLON - London Stock Exchange

1	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	BAE Systems plc
b)	LEI	8SVCSVKSGDWMW2QHOH83
2	Reason for the notification
a)	Position/status	Chief Finance Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bradley Greve
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 468,564 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 287,611 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 468,564 Sale of shares, including those to satisfy tax liabilities £22.8331 287,611 Shares retained 180,953
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 468,564 Price GBP: £0 Shares sold, including those to satisfy tax liabilities Volume: 287,611 Price GBP: £6,567,050.72
e)	Date of the transaction	2026-04-08
f)	Place of the transaction	XLON - London Stock Exchange

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

09 April 2026

 

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