Last checked at 7 Sep 2016 07:00
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Charles Woodburn | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Operating Officer | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| BAE Systems plc | ||||
b)
| LEI
| 8SVCSVKSGDWMW2QHOH83
| ||||
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
| Options over Ordinary shares of 0.25p each in BAE Systems plc
GB0002634946 | ||||
b)
| Nature of the transaction
| Award of Performance Shares in the form of a nil-cost option under the BAE Systems Long-Term Incentive plan. The award comprises Mr Woodburn's annual award under the Company's LTIP and a one-off grant made pursuant to a 'buy-out' commitment made to Mr Woodburn on his appointment as Chief Operating Officer. Details of the buy-out commitment and Mr Woodburn's entitlement to annual LTIP awards were disclosed previously by the Company on the announcement of his appointment in February 2016 and in the 2015 Annual Report.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 669,666 shares
£00.00 | ||||
e)
| Date of the transaction
| Award made on 2016-09-06 | ||||
f)
| Place of the transaction | - | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||
a)
| Name
| Charles Woodburn | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Operating Officer | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| BAE Systems plc | ||||
b)
| LEI
| 8SVCSVKSGDWMW2QHOH83
| ||||
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
| Options over Ordinary shares of 0.25p each in BAE Systems plc
GB0002634946 | ||||
b)
| Nature of the transaction
| Award of share options at an option price of £5.555 per share under the BAE Systems Long-Term Incentive plan.
| ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: 405,040 shares
£00.00 | ||||
e)
| Date of the transaction
| Award made on 2016-09-06 | ||||
f)
| Place of the transaction | - | ||||