Director/PDMR Shareholding

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

-