5 Apr 2023 13:49
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | David Armstrong | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Managing Director, Digital Intelligence | ||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
Â
1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a)  | Name  | David Armstrong | ||||||||||||
2  | Reason for the notification  | |||||||||||||
a)  | Position/status  | Group Managing Director, Digital Intelligence | ||||||||||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||||||||||
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 69,264 unapproved options under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 16,661 shares to satisfy income tax and NIC liabilities.  | ||||||||||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â Â | Â
| ||||||||||||
d)  | Aggregated information  - Aggregated volume  - Price  | Exercise Volume: 69,264 Price GBP: £335,999.664  Shares retained to settle the cost of exercise Volume: 33,906 Price GBP: £336,008.46  Shares sold to satisfy income tax and NIC liability Volume: 16,661 Price GBP: £165,110.51  | ||||||||||||
e)  | Date of the transaction  | 2023-04-03 | ||||||||||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a)  | Name  | Edward Gelsthorpe | ||||||||||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||||||||||
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 22,436 unapproved options under the Long Term Incentive Plan ("LTIP") and the subsequent sale of 8,394 shares, including those to satisfy income tax and NIC liabilities.  | ||||||||||||
c) | Price(s) and volume(s) Â Â Â | Â
| ||||||||||||
d)  | Aggregated information  - Aggregated volume  - Price  | Exercise Volume: 22,436 Price GBP: £108,837.04  Shares retained to settle the cost of exercise Volume: 11,025 Price GBP: £108,838.80  Shares sold, including to satisfy income tax and NIC liability Volume: 8,394 Price GBP: £82,865.568  | ||||||||||||
e)  | Date of the transaction  | 2023-04-03 | ||||||||||||
f) Â | Place of the transaction | XLON - London Stock Exchange |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a)  | Name  | Edward Gelsthorpe | ||||||||||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||||||||||
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 15,297 performance shares granted as nil-cost options, under the Long Term Incentive Plan ("LTIP") and the subsequent sale 7,208 shares to satisfy income tax and NIC liabilities.  | ||||||||||||
c) | Price(s) and volume(s) Â Â Â | Â
| ||||||||||||
d)  | Aggregated information  - Aggregated volume  - Price  | Exercise Volume: 15,297 Price GBP: nil  Shares sold to satisfy income tax and NIC liability Volume: 7,208 Price GBP: £71,157.376  | ||||||||||||
e)  | Date of the transaction  | 2023-04-03 | ||||||||||||
f) Â | Place of the transaction | XLON - London Stock Exchange |
Â
1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Edward Gelsthorpe | ||||
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) Â | LEI Â Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d)  | Aggregated information   - Aggregated volume  - Price   |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction   | 2023-03-31 | ||||
f)  | Place of the transaction   | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Gabrielle Costigan | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Managing Director, Business Development | ||||
b) Â | 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 23-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Julian Cracknell | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Technology & Information 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Bradley Greve | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Finance 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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  | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) | ||||
1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Karin Hoeing | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group ESG, Culture & Business Transformation 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Glynn Phillips | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Managing Director Maritime and Land UK | ||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Caitlin Hayden | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Communications 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Clifford Robson | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Managing Director, Air | ||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Charles Woodburn | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Group Chief Executive | ||||
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) Â | LEI Â Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan | ||||
c) Â | Price(s) and volume(s) Â Â | Â
| ||||
d)  | Aggregated information   - Aggregated volume  - Price   |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction   | 2023-03-31 | ||||
f)  | Place of the transaction   | Outside of a trading venue (sourced from Treasury shares) |
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | Â | |||||||
a)  | Name  | Tania Gandamihardja |  | ||||||
2  | Reason for the notification  |  | |||||||
a)  | Position/status  | Group HR 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | Â | ||||||
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   | Award of Free Shares under the BAE Systems Share Incentive Plan |  | ||||||
c) Â | Price(s) and volume(s) Â Â Â | Â
| Â | ||||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 |  | ||||||
e)  | Date of the transaction  | 2023-03-31 |  | ||||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |  | ||||||
1 Â | Details of the person discharging managerial responsibilities / person closely associated | ||||||||
a)  | Name  | Simon Barnes | |||||||
2  | Reason for the notification  | ||||||||
a)  | Position/status  | Managing Director, BAE Systems Saudi Arabia | |||||||
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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | |||||||
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   | Award of Free Shares under the BAE Systems International Share Incentive Plan | |||||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â Â | Â
| |||||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | |||||||
e)  | Date of the transaction  | 2023-03-31 | |||||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) | |||||||
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1 Â | Details of the person discharging managerial responsibilities / person closely associated | |||||
a)  | Name  | Benjamin Hudson | ||||
2  | Reason for the notification  | |||||
a)  | Position/status  | Chief Technology 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) Â | LEI Â | 8SVCSVKSGDWMW2QHOH83 Â | ||||
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   | Award of Free Shares under the BAE Systems International Profit Sharing Scheme | ||||
c) Â | Price(s) and volume(s) Â Â Â Â Â Â | Â
| ||||
d)  | Aggregated information  - Aggregated volume  - Price  |   Aggregated volume: 64 shares  £00.00 | ||||
e)  | Date of the transaction  | 2023-03-31 | ||||
f)  | Place of the transaction  | Outside of a trading venue (sourced from Treasury shares) |
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