Director/PDMR Shareholding

BAE SYSTEMS PLC

31 March 2026

 

BAE Systems plc

Director/PDMR Shareholding

BAE Systems plc announces that on 27 March 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
Simon Barnes	15,957
Julian Cracknell	150,565

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, Air
b)	Initial notification /Amendment	Initial notification
3	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Barnes
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 15,957 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 15,957 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 15,957 Sale of shares, including those to satisfy tax liabilities £20.697 15,957
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 15,957 Price GBP:  £0 Shares sold, including those to satisfy tax liabilities Volume:  15,957 Price GBP: £330,262.03
e)	Date of the transaction	2026-03-27
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 Technology & Information Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julian Cracknell
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 150,565 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 150,565 shares, including those to satisfy tax liabilities.
c)	Price(s) and volume(s)	Price Volume Acquisition of shares on exercise of share awards £0 150,565 Sale of shares, including those to satisfy tax liabilities £20.627 150,565
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 150,565 Price GBP:  £0 Shares sold, including those to satisfy tax liabilities Volume:  150,565 Price GBP: £3,105,704.26
e)	Date of the transaction	2026-03-27
f)	Place of the transaction	XLON - London Stock Exchange

Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83

31 March 2026

 

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