BAE Systems plc
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Simon Barnes | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director, Air | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Gabby Costigan | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director, Business Development | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Julian Cracknell | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Technology & Information Officer | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Tania Gandamihardja | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Human Resources 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Edward Gelsthorpe | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group General Counsel | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Bradley Greve | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Financial Officer | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Bradley Greve | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Financial Officer | ||||
| 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
| The acquisition of ordinary shares held in the BAE Systems plc following the reinvestment of the 2024 Interim Dividend paid to shareholders on 2 December 2024.
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Caitlin Hayden | ||||
| 2
| 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
| The acquisition of ordinary shares held in the BAE Systems plc following the reinvestment of the 2024 Interim Dividend paid to shareholders on 2 December 2024.
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Caitlin Hayden | ||||
| 2
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Karin Hoeing | ||||
| 2
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Glynn Phillips | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director Maritime and Land | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Andrea Thompson | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Managing Director, Digital Intelligence | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| Charles Woodburn | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Group Chief Executive Officer | ||||
| 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
| Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A Single transaction
| ||||
| e)
| Date of the transaction
| 2024-12-02 | ||||
| f)
| Place of the transaction
| XLON - London Stock Exchange
| ||||
04 December 2024
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