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On 14 October 2021, seven Persons Discharging Managerial Responsibilities (PDMRs) of BAE Systems plc purchased ordinary shares and received awards of matching shares under the company's Share Incentive Plan. Each PDMR purchased either 23 or 25 ordinary shares at £5.9872 per share and was simultaneously awarded 12 ordinary shares at nil consideration.
| Date | 18 Oct 2021 |
| Time | 14:35:39 |
| Category | Director/PDMR dealings |
| ID | 4215P |
BAE Systems plc
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Bradley Greve |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Finance 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
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 Finance 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Karin Hoeing |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group HR 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 23 shares
£137.71 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
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 HR 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
David Armstrong |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Business Development 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
David Armstrong |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Business Development 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Philip Bramwell |
||||
|
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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange
|
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Philip Bramwell |
||||
|
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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Julian Cracknell |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Managing Director Applied 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
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
|
Managing Director Applied 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Charles Woodburn |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Executive and 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
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
|
Chief Executive and 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Benjamin Hudson |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Technology 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
|
Purchase of Partnership shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 25 shares
£149.68 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a)
|
Name
|
Benjamin Hudson |
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Chief Technology 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
|
Award of Matching shares under the BAE Systems Share Incentive Plan |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 12 shares
£0.00 |
||||
|
e)
|
Date of the transaction
|
2021-10-14 |
||||
|
f)
|
Place of the transaction
|
Outside of a trading venue (sourced from Treasury shares) |
||||
18 October 2021