TIDMBA.

RNS Number : 2929I

BAE SYSTEMS PLC

31 March 2020

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          David Armstrong 
     ----------------------------  ------------------------------------- 
 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 137 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                          Christopher Boardman 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Managing Director, Air 
     ----------------------------  ------------------------------------- 
 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      Aggregated volume: 137 shares 
       - Aggregated volume 
                                      GBP00.00 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                          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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      Aggregated volume: 137 shares 
       - Aggregated volume 
                                      GBP00.00 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                        Julian Cracknell 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             Managing Director, Applied Intelligence 
     --------------------------  ---------------------------------------- 
 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 the          Ordinary shares of 2.5p each in BAE 
       financial instrument,       Systems plc 
       type of instrument 
 
       Identification code         GB0002634946 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Award of Free Shares under the BAE 
                                   Systems Share Incentive Plan 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)             Volume(s) 
                                     Nil consideration    137 
                                                         ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          Aggregated volume: 137 shares 
 
       - Price                      GBP00.00 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2020-03-31 
     --------------------------  ---------------------------------------- 
 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                          Karin Hoeing 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Human Resources 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 137 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                          Peter Lynas 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Finance 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      Aggregated volume: 137 shares 
       - Aggregated volume 
                                      GBP00.00 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                          Glyn Phillips 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Managing Director Maritime 
                                     and Land UK 
     ----------------------------  ------------------------------------- 
 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 137 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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                          Mark Phillips 
     ----------------------------  ------------------------------------- 
 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 137 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 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 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 the            Ordinary shares of 2.5p each in BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    137 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
                                      Aggregated volume: 137 shares 
       - Aggregated volume 
                                      GBP00.00 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2020-03-31 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 

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END

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March 31, 2020 11:39 ET (15:39 GMT)

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