BAE SYSTEMS PLC Director/PDMR Shareholding (3978U)
January 17 2017 - 10:15AM
UK Regulatory
TIDMBA.
RNS Number : 3978U
BAE SYSTEMS PLC
17 January 2017
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 Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 24
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 24 shares
- Price GBP147.34
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
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 Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Claire Divver
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Communications Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 21
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 21 shares
- Price GBP128.92
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Claire Divver
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Communications Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Alan Garwood
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Business Development
Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 24
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 24 shares
- Price GBP147.34
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Alan Garwood
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Business Development
Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Guy Griffiths
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Managing Director,
International
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 25
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 25 shares
- Price GBP153.48
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Guy Griffiths
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Managing Director,
International
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Ian King
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Chief Executive and Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 20
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 20 shares
- Price GBP122.78
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Ian King
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Executive and Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Lynn Minella
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group HR Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 25
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 25 shares
- Price GBP153.48
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Lynn Minella
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group HR Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------
a) Name Nigel Whitehead
--- ------------------------- -------------------------------
2 Reason for the notification
--- ----------------------------------------------------------
a) Position/status Group Managing Director,
Programmes and Support
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 24
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 24 shares
- Price GBP147.34
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Nigel Whitehead
--- ------------------------- ----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Group Managing Director,
Programmes and Support
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
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 and
Director
--- ------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- -------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- -------------------------------
b) Nature of the Purchase of Partnership shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
GBP6.1391 25
----------- ----------
--- ------------------------- -------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 25 shares
- Price GBP153.48
--- ------------------------- -------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- -------------------------------
f) Place of the transaction XLON - London Stock Exchange
--- ------------------------- -------------------------------
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 and
Director
--- ------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- ----------------------------------
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 Ordinary shares of 0.25p
the financial each in BAE Systems plc
instrument, type
of instrument
GB0002634946
Identification
code
--- ------------------------- ----------------------------------
b) Nature of the Award of Matching shares
transaction under the BAE Systems Share
Incentive Plan
--- ------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------- ----------
Nil consideration 12
------------------- ----------
--- ------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: 12 shares
- Price GBP00.00
--- ------------------------- ----------------------------------
e) Date of the transaction 2017-01-16
--- ------------------------- ----------------------------------
f) Place of the transaction Outside of a trading venue
(sourced from Treasury shares)
--- ------------------------- ----------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 17, 2017 11:15 ET (16:15 GMT)
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