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16 April 2025 16:15:01
- Source: Sharecast

BAE Systems plc
1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name
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Charles Woodburn ("CW") Bradley Greve ("BG") Gabrielle Costigan ("GC") Julian Cracknell ("JC") Tania Gandamihardja ("TG") Edward Gelsthorpe ("EG") Caitlin Hayden ("CH") Karin Hoeing ("KH") Andrea Thompson ("AT")
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2
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Reason for the notification
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a)
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Position/status
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CW - Group Chief Executive Officer BG - Chief Finance Officer GC - Group Managing Director, Business Development JC - Chief Technology & Information Officer TG - Group Human Resources Director EG - Group General Counsel CH - Group Communications Director KH - Group ESG, Culture & Business Transformation Director AT - Group Managing Director, Digital Intelligence
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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BAE Systems plc |
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b)
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LEI
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8SVCSVKSGDWMW2QHOH83
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Price
- Aggregated volume
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e)
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Date of the transaction
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2025-04-14 |
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f)
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Place of the transaction
- Partnership shares
- Matching shares
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XLON - London Stock Exchange
Outside of a trading venue (sourced from Treasury shares)
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1
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Details of the person discharging managerial responsibilities / person closely associated |
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a)
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Name
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Gabrielle Costigan
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G
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Reason for the notification
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a)
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Position/status
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Group Managing Director, Business Development
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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BAE Systems plc |
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b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
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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
|
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a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Exercise of 24,130 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,130 shares, including those to satisfy tax liabilities.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume - Price
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Exercise--- Volume: 24,130 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 24,130 Price GBP: £417,497.26
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e)
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Date of the transaction
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2025-04-15 |
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f)
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Place of the transaction
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XLON - London Stock Exchange
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name
|
Gabrielle Costigan
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G
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Reason for the notification
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a)
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Position/status
|
Group Managing Director, Business Development
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
|
Name
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BAE Systems plc |
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b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
|||||||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Exercise of 24,244 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 24,244 shares, including those to satisfy tax liabilities. |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume - Price
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Exercise--- Volume: 24,244 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 24,244 Price GBP: £419,469.69
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e)
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Date of the transaction
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2025-04-15 |
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f)
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Place of the transaction
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XLON - London Stock Exchange
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name
|
Gabrielle Costigan
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G
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Reason for the notification
|
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a)
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Position/status
|
Group Managing Director, Business Development
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||
a)
|
Name
|
BAE Systems plc |
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b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
|||||||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Exercise of 31,953 options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 31,953 shares, including those to satisfy tax liabilities.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume - Price
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Exercise--- Volume: 31,953 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 31,953 Price GBP: £552,850.81
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e)
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Date of the transaction
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2025-04-15 |
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f)
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Place of the transaction
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XLON - London Stock Exchange
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name
|
Gabrielle Costigan |
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G
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Reason for the notification
|
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a)
|
Position/status
|
Group Managing Director, Business Development |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
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b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
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4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||||||||||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
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Nature of the transaction
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Exercise of 91,000 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 21,877 shares to satisfy tax liabilities.
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume - Price
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Exercise--- Volume: 91,000 Price GBP: £668,850
Shares retained to cover the costs of exercise Volume: 38,659 Price GBP: £668,878.02
Sale of shares to satisfy tax liabilities Volume: 21,877 Price GBP: £378,515.85
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e)
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Date of the transaction
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2025-04-15 |
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f)
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Place of the transaction
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XLON - London Stock Exchange
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1
|
Details of the person discharging managerial responsibilities / person closely associated |
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a)
|
Name
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Tania Gandamihardja |
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G
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Reason for the notification
|
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a)
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Position/status
|
Group Human Resources Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
|||||||||||||||
4
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||||||||||||||||
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 2.5p each in BAE Systems plc
GB0002634946 |
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b)
|
Nature of the transaction
|
Exercise of 42,857 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 11,798 shares to satisfy tax liabilities.
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c)
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Price(s) and volume(s)
|
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d)
|
Aggregated information
- Aggregated volume - Price
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Exercise--- Volume: 42,857 Price GBP: £314,998.95
Shares retained to cover the costs of exercise Volume: 17,703 Price GBP: £285,018.30
Sale of shares to satisfy tax liabilities Volume: 11,798 Price GBP: £189,947.80
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e)
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Date of the transaction
|
2025-04-10 |
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f)
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Place of the transaction
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XLON - London Stock Exchange
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16 April 2025
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