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BAE Systems plc announced that nine Persons Discharging Managerial Responsibilities (PDMRs) participated in its Share Incentive Plan on November 14, 2025. Each PDMR purchased 8 or 9 Partnership shares at £17.827 per share on the London Stock Exchange and was awarded 4 Matching shares at nil cost from Treasury shares. This resulted in each individual acquiring a total of 12 or 13 ordinary shares, with aggregated prices per share ranging from £11.885 to £12.342.
| Date | 20 Nov 2025 |
| Time | 12:45:00 |
| Category | Director/PDMR dealings |
| ID | 4032I |
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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2025-11-14 |
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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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20 November 2025