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BAE Systems plc announced on February 18, 2025, that nine Persons Discharging Managerial Responsibilities (PDMRs) executed transactions under the BAE Systems Share Incentive Plan on February 14, 2025. Each PDMR purchased 12 or 13 Partnership shares at £12.4094 per share and was awarded 6 Matching shares at nil cost, resulting in individual aggregated acquisitions of 18 or 19 ordinary shares.
| Date | 18 Feb 2025 |
| Time | 14:10:53 |
| Category | Director/PDMR dealings |
| ID | 5659X |
BAE Systems plc
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name
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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")
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2
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Reason for the notification
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a)
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Position/status
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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
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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BAE Systems plc |
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b)
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LEI
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8SVCSVKSGDWMW2QHOH83
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Price
- Aggregated volume
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e)
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Date of the transaction
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2025-02-14 |
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f)
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Place of the transaction
- Partnership shares
- Matching shares
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XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
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18 February 2025