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BAE Systems plc announced that nine Persons Discharging Managerial Responsibilities (PDMRs), including Group Chief Executive Officer Charles Woodburn and Chief Finance Officer Bradley Greve, acquired ordinary shares of 2.5p each under the BAE Systems Share Incentive Plan on 14 August 2025. This involved the purchase of Partnership shares at £17.7962 per share, with volumes of 8 or 9 shares, and the award of 4 Matching shares per PDMR at nil cost. Cumulatively, PDMRs acquired between 12 and 13 shares, with aggregated prices listed as either £11.864 or £12.32; Partnership shares were transacted on the London Stock Exchange and Matching shares were awarded from Treasury shares outside a trading venue.
| Date | 18 Aug 2025 |
| Time | 16:30:00 |
| Category | Director/PDMR dealings |
| ID | 7789V |
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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2025-08-14 |
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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 August 2025