Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Bramwell

2

Reason for the notification

a)

Position/status

Group General Counsel

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

Acquisition of shares for nil consideration by Philip Bramwell, a person discharging managerial responsibilities, following a transfer of shares from Elizabeth Bramwell (a person closely associated with Philip Bramwell).

c)

Price(s) and volume(s)

Volume: 90,645

Price: nil consideration

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 90,645 shares

Nil consideration

e)

Date of the transaction

2019-12-16

f)

Place of the transaction

Outside of a trading venue