t
BAE Systems plc announced on December 17, 2024, that nine Persons Discharging Managerial Responsibilities (PDMRs), including CEO Charles Woodburn and CFO Bradley Greve, purchased Partnership shares and received Matching shares on December 16, 2024. Each PDMR purchased 12 to 13 Partnership shares at £12.0492 on the London Stock Exchange and was awarded 6 Matching shares at nil cost from Treasury shares. These transactions resulted in an aggregated volume of 18 or 19 shares per PDMR, with aggregated prices ranging from £8.0328 to £8.2441.
| Date | 17 Dec 2024 |
| Time | 15:48:50 |
| Category | Director/PDMR dealings |
| ID | 4614Q |
BAE Systems plc
|
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||||||||||||||
|
a)
|
Name
|
Charles Woodburn ("CW") Bradley Greve ("BG") Gabrielle Costigan ("GC") Julian Cracknell ("JC") Tania Gandamihardja ("TG") Edward Gelsthorpe ("EG") Caitlin Hayden ("CH") Karin Hoeing ("KH") Andrea Thompson ("AT")
|
||||||||||||||||||||||||
|
2
|
Reason for the notification
|
|||||||||||||||||||||||||
|
a)
|
Position/status
|
CW - Group Chief Executive Officer BG - Chief Finance Officer GC - Group Managing Director, Business Development JC - Chief Technology & Information Officer TG - Group Human Resources Director EG - Group General Counsel CH - Group Communications Director KH - Group ESG, Culture & Business Transformation Director AT - 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
|
Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
|
||||||||||||||||||||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||||||||||||||||||||
|
d)
|
Aggregated information
- Price
- Aggregated volume
|
|
||||||||||||||||||||||||
|
e)
|
Date of the transaction
|
2024-12-16 |
||||||||||||||||||||||||
|
f)
|
Place of the transaction
- Partnership shares
- Matching shares
|
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
|
||||||||||||||||||||||||
17 December 2024