22 Mar 2019 10:26
BAE Systems Long Term incentive Plan 2014 ("LTIP")
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BAE Systems plc announces that on 20 March 2019 it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the LTIP to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:
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1. Share Options, at an option price of 485.0 pence per share:
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Name of PDMR | Number of shares granted under option |
David Armstrong | 69,278 |
Thomas Arseneault | 352,471 |
Christopher Boardman | 118,299 |
Philip Bramwell | 114,464 |
Karin Hoeing-Cosentino | 177,448 |
Julian Cracknell | 67,113 |
Nigel Whitehead | 152,119 |
Andrew Wolstenholme | 128,041 |
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2. Performance Shares granted in the form of nil cost options:
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Name of PDMR | Number of shares granted under option |
David Armstrong | 69,278 |
Christopher Boardman | 118,299 |
Philip Bramwell | 144,464 |
Karin Hoeing-Cosentino | 177,448 |
Julian Cracknell | 67,113 |
Peter Lynas | 454,288 |
Nigel Whitehead | 152,119 |
Andrew Wolstenholme | 128,041 |
Charles Woodburn | 701,474 |
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3. Performance Shares granted in the form of conditional awards:
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Name of PDMR | Number of shares granted under award |
Thomas Arseneault | 173,144 |
Jerry DeMuro | 509,864 |
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4. Restricted Shares granted in the form of conditional awards:
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Name of PDMR | Number of shares under award |
Thomas Arseneault | 86,572 |
Jerry DeMuro | 256,643 |
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BAE Systems Deferred Bonus Plan ("DBP")
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5. In addition, on 20 March 2019, the following PDMRs purchased ordinary shares of 2.5p each at a consideration of 487.1 pence per share under the DBP ("Deferred Shares"):
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Name of PDMR | Number of Deferred Shares acquired (beneficial interest) |
David Armstrong | 6,327 |
Christopher Boardman | 12,862 |
Philip Bramwell | 13,715 |
Julian Cracknell | 5,301 |
Jerry DeMuro | 35,875 |
Karin Hoeing-Cosentino | 10,262 |
Peter Lynas | 24,416 |
Nigel Whitehead | 13,298 |
Andrew Wolstenholme | 6,053 |
Charles Woodburn | 49,508 |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | David Armstrong | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Group Business Development Director | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; 路 Performance Shares in the form of a conditional award; 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 138,556 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | David Armstrong | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group Business Development Director | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 6,327 shares 聽 拢30,818.82 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
a) 聽 | Name 聽 | Tom Arseneault 聽 | |||||||||||||||
2 聽 | Reason for the notification 聽 | ||||||||||||||||
a) 聽 | Position/status 聽 | Chief Operating Officer, BAE Systems Inc | |||||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | |||||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | ||||||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | |||||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | |||||||||||||||
4 聽 | 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 聽 | ||||||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | |||||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; 路 Performance Shares in the form of a conditional award; and 路 Restricted Shares in the form of a conditional award. 聽 | |||||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 612,187 shares 聽 拢00.00 | |||||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | |||||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Christopher Boardman | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Group Managing Director, Air | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 236,598 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Christopher Boardman | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group Managing Director, Air | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 12,862 shares 聽 拢62,650.80 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Philip Bramwell | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Group General Counsel | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 228,928 shares 聽 拢00.00 聽 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Philip Bramwell | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group General Counsel | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 13,715 shares 聽 拢66,805.77 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Julian Cracknell | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Managing Director, Applied Intelligence | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
聽 | ||||||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 134,226 shares 聽 拢00.00 聽 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Julian Cracknell | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Managing Director, Applied Intelligence | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 5,301 shares 聽 拢25,821.17 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Jerry DeMuro | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | President & Chief Executive Officer, BAE Systems Inc and Director | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Performance Shares in the form of a conditional award; and 路 Restricted Shares in the form of a conditional award. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 聽 | 聽
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d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 766,507 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Jerry DeMuro | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | President & Chief Executive Officer, BAE Systems Inc and Director | ||||
b) 聽 | Initial notification /Amendment | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 35,875 shares 聽 拢174,747.13 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Karin Hoeing-Cosentino | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Group Human Resources Director | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
聽 | ||||||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 354,896 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Karin Hoeing-Cosentino | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group Human Resources Director | ||||
b) 聽 | Initial notification /Amendment | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 10,262 shares 聽 拢49,986.20 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
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1 聽 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) 聽 | Name 聽 | Peter Lynas | |||||||||
2 聽 | Reason for the notification 聽 | ||||||||||
a) 聽 | Position/status 聽 | Group Finance Director | |||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | |||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | ||||||||||
a) 聽 | Name 聽 | BAE Systems plc | |||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | |||||||||
4 聽 | 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 聽 | ||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | |||||||||
b) 聽 | Nature of the transaction 聽 | Award of shares under the LTIP: 路 Performance Shares in the form of a nil-cost option. 聽 | |||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | |||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 454,288 shares 聽 拢00.00 | |||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | |||||||||
f) 聽 | Place of the transaction 聽 | - |
聽
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Peter Lynas | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group Finance Director | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 24,416 shares 聽 拢118,930.34 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Nigel Whitehead | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Chief Technology Officer | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.850 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
聽 | ||||||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 304,238 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
聽
聽聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Nigel Whitehead | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Chief Technology Officer | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 13,298 shares 聽 拢64,774.56 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
聽
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) 聽 | Name 聽 | Andrew Wolstenholme | ||||||||||||
2 聽 | Reason for the notification 聽 | |||||||||||||
a) 聽 | Position/status 聽 | Group Managing Director, Maritime and Land UK | ||||||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||||||||||
a) 聽 | Name 聽 | BAE Systems plc | ||||||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||||||||||
4 聽 | 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 聽 | |||||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Share Options at an option price of 拢4.85 per share; and 路 Performance Shares in the form of a nil-cost option. 聽 | ||||||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
聽 | ||||||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 256,082 shares 聽 拢00.00 | ||||||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | ||||||||||||
f) 聽 | Place of the transaction 聽 | - |
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Andrew Wolstenholme | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Group Managing Director, Maritime and Land UK | ||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 6,053 shares 聽 拢29,484.16 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
聽
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) 聽 | Name 聽 | Charles Woodburn | |||||||||
2 聽 | Reason for the notification 聽 | ||||||||||
a) 聽 | Position/status 聽 | Chief Executive Officer | |||||||||
b) 聽 | Initial notification /Amendment 聽 | Initial notification | |||||||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | ||||||||||
a) 聽 | Name 聽 | BAE Systems plc | |||||||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | |||||||||
4 聽 | 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 聽 | ||||||||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | |||||||||
b) 聽 | Nature of the transaction 聽 聽 | Award of shares under the LTIP: 路 Performance Shares in the form of a nil-cost option. 聽 | |||||||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 聽 聽 聽 | 聽
聽 | |||||||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 701,474 shares 聽 拢00.00 | |||||||||
e) 聽 | Date of the transaction 聽 | Award made on 2019-03-20 | |||||||||
f) 聽 | Place of the transaction 聽 | - |
聽
聽
1 聽 | Details of the person discharging managerial responsibilities / person closely associated | |||||
a) 聽 | Name 聽 | Charles Woodburn | ||||
2 聽 | Reason for the notification 聽 | |||||
a) 聽 | Position/status 聽 | Chief Executive Officer | ||||
b) 聽 | Initial notification /Amendment | Initial notification | ||||
3 聽 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 聽 | |||||
a) 聽 | Name 聽 | BAE Systems plc | ||||
b) 聽 | LEI 聽 | 8SVCSVKSGDWMW2QHOH83 聽 | ||||
4 聽 | 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 聽 | |||||
a) 聽 | Description of the financial instrument, type of instrument 聽 Identification code 聽 | Ordinary shares of 2.5p each in BAE Systems plc 聽 聽 GB0002634946 | ||||
b) 聽 | Nature of the transaction 聽 | Purchase of deferred shares under the DBP.聽 聽 | ||||
c) 聽 | Price(s) and volume(s) 聽 聽 聽 | 聽
聽 | ||||
d) 聽 | Aggregated information 聽 - Aggregated volume 聽 - Price 聽 | 聽 聽 Aggregated volume: 49,508 shares 聽 拢241,153.47 | ||||
e) 聽 | Date of the transaction 聽 | 2019-03-20 | ||||
f) 聽 | Place of the transaction 聽 | XLON - London Stock Exchange |
聽