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BAE Systems plc announced that on April 8, 2026, two Persons Discharging Managerial Responsibilities (PDMRs) exercised performance shares under the company's Long Term Incentive Plan. Gabrielle Costigan exercised and subsequently sold 179,571 shares at £22.85 per share, totalling £4,103,197.35. Bradley Greve exercised 468,564 shares, selling 287,611 of them at £22.8331 per share for £6,567,050.72 and retaining 180,953 shares.
| Date | 9 Apr 2026 |
| Time | 15:45:00 |
| Category | Director/PDMR dealings |
| ID | 8755Z |
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 8 April 2026, the following Persons Discharging Managerial Responsibilities ("PDMRs") exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Exercise of BAE Systems Performance shares
|
Name of PDMR |
Number of shares |
|
Gabrielle Costigan |
179,571 |
|
Bradley Greve |
468,564 |
|
1 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
BAE Systems plc |
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|
b) |
LEI |
8SVCSVKSGDWMW2QHOH83 |
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|
2 |
Reason for the notification |
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|
a) |
Position/status |
Group Managing Director, Business Development |
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|
b) |
Initial notification /Amendment |
Initial notification |
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|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Gabrielle Costigan |
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|
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 |
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|
a)
|
Description of the financial instrument, type of instrument Identification code |
Ordinary shares of 2.5p each in BAE Systems plc
|
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|
b)
|
Nature of the transaction
|
Exercise of 179,571 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 179,571 shares, including those to satisfy tax liabilities. |
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|
c)
|
Price(s) and volume(s)
|
|
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|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 179,571 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 179,571 Price GBP: £4,103,197.35
|
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|
e) |
Date of the transaction |
2026-04-08 |
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|
f) |
Place of the transaction |
XLON - London Stock Exchange |
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|
1 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||||||||
|
a) |
Name |
BAE Systems plc |
||||||||||||
|
b) |
LEI |
8SVCSVKSGDWMW2QHOH83 |
||||||||||||
|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Finance Officer |
||||||||||||
|
b) |
Initial notification /Amendment |
Initial notification |
||||||||||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
|
a) |
Name |
Bradley Greve |
||||||||||||
|
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
|
||||||||||||
|
b)
|
Nature of the transaction
|
Exercise of 468,564 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 287,611 shares, including those to satisfy tax liabilities. |
||||||||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 468,564 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 287,611 Price GBP: £6,567,050.72
|
||||||||||||
|
e) |
Date of the transaction |
2026-04-08 |
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|
f) |
Place of the transaction |
XLON - London Stock Exchange |
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Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
09 April 2026