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On June 15, 2026, ten persons discharging managerial responsibilities (PDMRs) and one person closely associated (PCA) of BAE Systems plc participated in the company's Share Incentive Plan. Nine of these individuals purchased 8 ordinary shares each and one individual purchased 7 ordinary shares, all at a price of £18.773 per share on the London Stock Exchange. Concurrently, all eleven individuals were awarded 3 Matching shares each at a nil price, sourced outside of a trading venue.
| Date | 16 Jun 2026 |
| Time | 15:55:01 |
| Category | Director/PDMR dealings |
| ID | 5420I |
BAE Systems plc
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1
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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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2
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Reason for the notification
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a)
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Position/status
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GC - Group Managing Director, Business Development JC - Chief Technology & Information Officer TG - Group Human Resources Director EG - Group General Counsel BG - Chief Finance Officer CH - Group Communications Director KH - Group ESG, Culture & Business Transformation Director AT - Group Managing Director, Digital Intelligence EV - Person Closely Associated with Group Human Resources Director, TG CW - Group Chief Executive Officer
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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 person discharging managerial responsibilities / person closely associated |
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a)
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Name
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Gabrielle Costigan ("GC") Julian Cracknell ("JC") Tania Gandamihardja ("TG") Edward Gelsthorpe ("EG") Bradley Greve ("BG") Caitlin Hayden ("CH") Karin Hoeing ("KH") Andrea Thompson ("AT") Eric Veignat ("EV") Charles Woodburn ("CW")
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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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2026-06-15 |
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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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Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
16 June 2026