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Last checked at 
16 Apr 2025 16:15
BAE Systems plc
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||||||||||||
a)
| Name
| 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
| Reason for the notification
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a)
| Position/status
| 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)
| 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
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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
| |||||||||||||||||||||||||
a)
| Description of the financial instrument, type of instrument
Identification code
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | ||||||||||||||||||||||||
b)
| Nature of the transaction
| Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
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c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Price
- Aggregated volume
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e)
| Date of the transaction
| 2025-04-14 | ||||||||||||||||||||||||
f)
| Place of the transaction
- Partnership shares
- Matching shares
|
XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
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1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a)
| Name
| Gabrielle Costigan
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G
| Reason for the notification
| ||||||||||
a)
| Position/status
| Group Managing Director, Business Development
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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
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | |||||||||
b)
| Nature of the transaction
| Exercise of 24,130 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,130 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: 24,130 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 24,130 Price GBP: £417,497.26
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e)
| Date of the transaction
| 2025-04-15 | |||||||||
f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a)
| Name
| Gabrielle Costigan
| |||||||||
G
| Reason for the notification
| ||||||||||
a)
| Position/status
| Group Managing Director, Business Development
| |||||||||
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
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | |||||||||
b)
| Nature of the transaction
| Exercise of 24,244 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,244 shares, including those to satisfy tax liabilities. | |||||||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume - Price
|
Exercise--- Volume: 24,244 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 24,244 Price GBP: £419,469.69
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e)
| Date of the transaction
| 2025-04-15 | |||||||||
f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a)
| Name
| Gabrielle Costigan
| |||||||||
G
| Reason for the notification
| ||||||||||
a)
| Position/status
| Group Managing Director, Business Development
| |||||||||
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
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | |||||||||
b)
| Nature of the transaction
| Exercise of 31,953 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 31,953 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: 31,953 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 31,953 Price GBP: £552,850.81
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e)
| Date of the transaction
| 2025-04-15 | |||||||||
f)
| Place of the transaction
| XLON - London Stock Exchange
| |||||||||
1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
a)
| Name
| Gabrielle Costigan | |||||||||||||||
G
| Reason for the notification
| ||||||||||||||||
a)
| Position/status
| Group Managing Director, Business Development | |||||||||||||||
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
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | |||||||||||||||
b)
| Nature of the transaction
| Exercise of 91,000 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 21,877 shares 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: 91,000 Price GBP: £668,850
Shares retained to cover the costs of exercise Volume: 38,659 Price GBP: £668,878.02
Sale of shares to satisfy tax liabilities Volume: 21,877 Price GBP: £378,515.85
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e)
| Date of the transaction
| 2025-04-15 | |||||||||||||||
f)
| Place of the transaction
| XLON - London Stock Exchange
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1
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
a)
| Name
| Tania Gandamihardja | |||||||||||||||
G
| Reason for the notification
| ||||||||||||||||
a)
| Position/status
| Group Human Resources Director | |||||||||||||||
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
| Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 | |||||||||||||||
b)
| Nature of the transaction
| Exercise of 42,857 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 11,798 shares 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: 42,857 Price GBP: £314,998.95
Shares retained to cover the costs of exercise Volume: 17,703 Price GBP: £285,018.30
Sale of shares to satisfy tax liabilities Volume: 11,798 Price GBP: £189,947.80
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e)
| Date of the transaction
| 2025-04-10 | |||||||||||||||
f)
| Place of the transaction
| XLON - London Stock Exchange
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16 April 2025
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