ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for monitor Customisable watchlists with full streaming quotes from leading exchanges, such as LSE, NASDAQ, NYSE, AMEX, Bovespa, BIT and more.

BA. Bae Systems Plc

1,392.00
10.50 (0.76%)
09 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Bae Systems Plc LSE:BA. London Ordinary Share GB0002634946 ORD 2.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  10.50 0.76% 1,392.00 1,390.50 1,391.50 1,398.00 1,376.50 1,377.00 5,529,366 16:35:06
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Aircraft 23.23B 1.86B 0.6133 22.67 42.1B

BAE SYSTEMS PLC Director/PDMR Shareholding (2212A)

22/03/2017 1:00pm

UK Regulatory


Bae Systems (LSE:BA.)
Historical Stock Chart


From May 2019 to May 2024

Click Here for more Bae Systems Charts.

TIDMBA.

RNS Number : 2212A

BAE SYSTEMS PLC

22 March 2017

BAE Systems Long Term incentive Plan 2014 ("LTIP")

BAE Systems plc announces that yesterday it made the following awards over ordinary shares of 2.5p each in BAE Systems plc under the LTIP to the Persons Discharging Managerial Responsibilities ("PDMRs") specified below:

1. Share Options, at an option price of 649.0 pence per share:

 
 Name of PDMR         Number of 
                       shares granted 
                       under option 
-------------------  ---------------- 
 Thomas Arseneault            267,026 
-------------------  ---------------- 
 Philip Bramwell               98,992 
-------------------  ---------------- 
 Jerry DeMuro                 503,106 
-------------------  ---------------- 
 Claire Divver                 70,108 
-------------------  ---------------- 
 Alan Garwood                  89,618 
-------------------  ---------------- 
 Guy Griffiths                100,154 
-------------------  ---------------- 
 Peter Lynas                  270,543 
-------------------  ---------------- 
 Lynn Minella                  93,784 
-------------------  ---------------- 
 Kevin Taylor                  91,941 
-------------------  ---------------- 
 Nigel Whitehead              104,160 
-------------------  ---------------- 
 Charles Woodburn             346,687 
-------------------  ---------------- 
 

2. Performance Shares granted in the form of nil cost options:

 
 Name of PDMR        Number of 
                      shares granted 
                      under option 
------------------  ---------------- 
 Philip Bramwell             114,222 
------------------  ---------------- 
 Claire Divver                80,894 
------------------  ---------------- 
 Alan Garwood                103,405 
------------------  ---------------- 
 Guy Griffiths               115,562 
------------------  ---------------- 
 Peter Lynas                 193,889 
------------------  ---------------- 
 Lynn Minella                108,213 
------------------  ---------------- 
 Kevin Taylor                106,086 
------------------  ---------------- 
 Nigel Whitehead             120,185 
------------------  ---------------- 
 Charles Woodburn            265,794 
------------------  ---------------- 
 

3. Performance Shares granted in the form of conditional awards:

 
 Name of PDMR         Number of 
                       shares granted 
                       under award 
-------------------  ---------------- 
 Thomas Arseneault            131,171 
-------------------  ---------------- 
 Jerry DeMuro                 312,184 
-------------------  ---------------- 
 

4. Restricted Shares granted in the form of conditional awards:

 
 Name of PDMR         Number of 
                       shares under 
                       award 
-------------------  -------------- 
 Thomas Arseneault           65,585 
-------------------  -------------- 
 Jerry DeMuro               129,002 
-------------------  -------------- 
 

BAE Systems Deferred Bonus Plan ("DBP")

5. In addition, yesterday the following PDMRs purchased ordinary shares of 2.5p each at a consideration of 645.3 pence per share under the DBP ("Deferred Shares"):

 
 Name of PDMR        Number of Deferred 
                      Shares acquired 
                      (beneficial 
                      interest) 
------------------  ------------------- 
 Philip Bramwell                 12,862 
------------------  ------------------- 
 Jerry DeMuro                    47,933 
------------------  ------------------- 
 Claire Divver                    9,033 
------------------  ------------------- 
 Alan Garwood                    11,524 
------------------  ------------------- 
 Guy Griffiths                    9,998 
------------------  ------------------- 
 Ian King                        51,385 
------------------  ------------------- 
 Peter Lynas                     21,240 
------------------  ------------------- 
 Lynn Minella                    11,875 
------------------  ------------------- 
 Kevin Taylor                     4,251 
------------------  ------------------- 
 Nigel Whitehead                 13,210 
------------------  ------------------- 
 Charles Woodburn                23,249 
------------------  ------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------------------------------- 
 a)   Name                       Tom Arseneault 
---  -------------------------  ------------------------------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------------- 
 a)   Position/status            Chief Operating Officer, 
                                  BAE Systems Inc 
---  -------------------------  ------------------------------------------------------------------ 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------------ 
 b)   Nature of the                   Award of shares under the 
       transaction                     LTIP: 
                                        *    Share Options at an option price of GBP6.49 per 
                                             share; 
 
 
                                        *    Performance Shares in the form of a conditional 
                                             award; and 
 
 
                                        *    Restricted Shares in the form of a conditional award. 
---  -------------------------  ------------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      267,026 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      131,171 
                                   ---------------  -------------------  ---------- 
                                    Restricted 
                                     Shares          Nil consideration       65,585 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     463,782 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 463,782 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration       98,992 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      114,222 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     213,214 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 213,214 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    12,862 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 12,862 
                                   shares 
       - Price 
                                   GBP82,998.49 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   XLON - London Stock Exchange 
---  -------------------------  ----------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------------------------------- 
 a)   Name                       Jerry DeMuro 
---  -------------------------  ------------------------------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------------- 
 a)   Position/status            President & Chief Executive 
                                  Officer, BAE Systems Inc 
                                  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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------------ 
 b)   Nature of the                   Award of shares under the 
       transaction                     LTIP: 
                                        *    Share Options at an option price of GBP6.49 per 
                                             share; 
 
 
                                        *    Performance Shares in the form of a conditional 
                                             award; and 
 
 
                                        *    Restricted Shares in the form of a conditional award. 
---  -------------------------  ------------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      503,106 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      312,184 
                                   ---------------  -------------------  ---------- 
                                    Restricted 
                                     Shares          Nil consideration      129,002 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     944,292 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 944,292 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------------ 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                       Jerry DeMuro 
---  -------------------------  ----------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status            President & Chief Executive 
                                  Officer, BAE Systems Inc 
                                  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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    47,933 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 47,933 
                                   shares 
       - Price 
                                   GBP309,311.65 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration       70,108 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration       80,894 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     151,002 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 151,002 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------ 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ------------------------------ 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    9,033 
                                   ----------  ------- 
---  -------------------------  ------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 9,033 
                                   shares 
       - Price 
                                   GBP58,289.95 
---  -------------------------  ------------------------------ 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ------------------------------ 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration       89,618 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      103,405 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     193,023 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 193,023 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    11,524 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 11,524 
                                   shares 
       - Price 
                                   GBP74,364.37 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      100,154 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      115,562 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     215,716 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 215,716 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    9,998 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 9,998 
                                   shares 
       - Price 
                                   GBP64,517.09 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    51,385 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 51,385 
                                   shares 
       - Price 
                                   GBP331,587.40 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   XLON - London Stock Exchange 
---  -------------------------  ----------------------------- 
 
 
 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 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      270,543 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      193,889 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     464,432 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 464,432 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    21,240 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 21,240 
                                   shares 
       - Price 
                                   GBP137,061.72 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration       93,784 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      108,213 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     201,997 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 201,997 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    11,875 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 11,875 
                                   shares 
       - Price 
                                   GBP76,629.38 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   XLON - London Stock Exchange 
---  -------------------------  ----------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------------------------- 
 a)   Name                       Kevin Taylor 
---  -------------------------  ------------------------------------------------------------ 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------- 
 a)   Position/status            Group 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             Ordinary shares of 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration       91,941 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      106,086 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     198,027 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 198,027 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------- 
 a)   Name                       Kevin Taylor 
---  -------------------------  ----------------------------- 
 2    Reason for the notification 
---  -------------------------------------------------------- 
 a)   Position/status            Group 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             Ordinary shares of 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    4,251 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 4,251 
                                   shares 
       - Price 
                                   GBP27,431.70 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      104,160 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      120,185 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     224,345 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 224,345 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 f)   Place of the transaction   - 
---  -------------------------  ------------------------------------------------------------ 
 
 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    13,210 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 13,210 
                                   shares 
       - Price 
                                   GBP85,244.13 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ------------------------------------------------------------ 
 b)   Nature of the              Award of shares under the 
       transaction                LTIP: 
                                   *    Share Options at an option price of GBP6.49 per 
                                        share; and 
 
 
                                   *    Performance Shares in the form of a nil-cost option. 
---  -------------------------  ------------------------------------------------------------ 
 c)   Price(s) and volume(s)       Award            Price(s)             Volume(s) 
                                   ---------------  -------------------  ---------- 
                                    Share Options    Nil consideration      346,687 
                                   ---------------  -------------------  ---------- 
                                    Performance 
                                     Shares          Nil consideration      265,794 
                                   ---------------  -------------------  ---------- 
                                                                 Total:     612,481 
                                   ------------------------------------  ---------- 
---  -------------------------  ------------------------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 612,481 
                                   shares 
       - Price 
                                   GBP00.00 
---  -------------------------  ------------------------------------------------------------ 
 e)   Date of the transaction    Award made on 2017-03-21 
---  -------------------------  ------------------------------------------------------------ 
 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 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 2.5p each 
       the financial              in BAE Systems plc 
       instrument, type 
       of instrument 
                                  GB0002634946 
       Identification 
       code 
---  -------------------------  ----------------------------- 
 b)   Nature of the              Purchase of deferred shares 
       transaction                under the DBP. 
---  -------------------------  ----------------------------- 
 c)   Price(s) and volume(s)       Price       Volume 
                                   ----------  ------- 
                                    GBP6.453    23,249 
                                   ----------  ------- 
---  -------------------------  ----------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume         Aggregated volume: 23,249 
                                   shares 
       - Price 
                                   GBP150,025.80 
---  -------------------------  ----------------------------- 
 e)   Date of the transaction    2017-03-21 
---  -------------------------  ----------------------------- 
 f)   Place of the transaction   XLON - London Stock Exchange 
---  -------------------------  ----------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHUUVURBKAOUAR

(END) Dow Jones Newswires

March 22, 2017 09:00 ET (13:00 GMT)

1 Year Bae Systems Chart

1 Year Bae Systems Chart

1 Month Bae Systems Chart

1 Month Bae Systems Chart

Your Recent History

Delayed Upgrade Clock