-
24 April 2025 12:01:03
- Source: Sharecast

Director/PDMR Shareholding
1
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Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
a)
|
Name
|
Glynn Phillips |
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2
|
Reason for the notification
|
|||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
a)
|
Name
|
BAE Systems plc |
||||||||||||
b)
|
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 |
||||||||||||
b)
|
Nature of the transaction
|
Exercise of 11,598 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 8,531 shares, including those to satisfy tax liabilities.
|
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c)
|
Price(s) and volume(s)
|
|
||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 11,598 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 8,531 Price GBP: £144,856.38
|
||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
a)
|
Name
|
Glynn Phillips |
||||||||||||
2
|
Reason for the notification
|
|||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
a)
|
Name
|
BAE Systems plc |
||||||||||||
b)
|
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 |
||||||||||||
b)
|
Nature of the transaction
|
Exercise of 81,932 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 60,272 shares, including those to satisfy tax liabilities.
|
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c)
|
Price(s) and volume(s)
|
|
||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 81,932 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 60,272 Price GBP: £1,023,418.56
|
||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
a)
|
Name
|
Glynn Phillips |
||||||||||||
2
|
Reason for the notification
|
|||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
a)
|
Name
|
BAE Systems plc |
||||||||||||
b)
|
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 |
||||||||||||
b)
|
Nature of the transaction
|
Exercise of 96,593 Performance Shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 71,056 shares, including those to satisfy tax liabilities.
|
||||||||||||
c)
|
Price(s) and volume(s)
|
|
||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 96,593 Price GBP: £0
Shares sold, inlcuding those to satisfy tax liabilities Volume: 71,056 Price GBP: £1,206,530.88
|
||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
a)
|
Name
|
Glynn Phillips |
||||||||||||
2
|
Reason for the notification
|
|||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
a)
|
Name
|
BAE Systems plc |
||||||||||||
b)
|
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 |
||||||||||||
b)
|
Nature of the transaction
|
Exercise of 25,365 performance shares under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 18,659 shares including those to satisfy tax liabilities.
|
||||||||||||
c)
|
Price(s) and volume(s)
|
|
||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 25,365 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 18,659 Price GBP: £316,829.82
|
||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 34,376 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 17,863 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 34,376 Price GBP: £199,999.57
Shares retained to cover the costs of exercise Volume: 10,012 Price GBP: £170,003.76
Shares sold, including those to satisfy tax liabilities Volume: 17,863 Price GBP: £303,313.74
|
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e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 21,689 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 9,857 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 21,689 Price GBP: £140,761.61
Shares retained to cover the costs of exercise Volume: 8,290 Price GBP: £140,764.20
Shares sold, including those to satisfy tax liabilities Volume: 9,857 Price GBP: £167,371.86
|
|||||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 50,258 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 26,323 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 50,258 Price GBP: £243,751.30
Shares retained to cover the costs of exercise Volume: 14,355 Price GBP: £243,747.90
Shares sold, including those to satisfy tax liabilities Volume: 26,323 Price GBP: £446,964.54
|
|||||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 105,751 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 55,384 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 105,751 Price GBP: £512,998.10
Shares retained to cover the costs of exercise Volume: 30,212 Price GBP: £512,999.76
Shares sold, including those to satisfy tax liabilities Volume: 55,384 Price GBP: £940,420.32
|
|||||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 133,406 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 44,290 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 133,406 Price GBP: £666,896.59
Shares retained to cover the costs of exercise Volume: 39,408 Price GBP: £666,901.58
Shares sold, including those to satisfy tax liabilities Volume: 44,290 Price GBP: £749,519.67
|
|||||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
1
|
Details of the person discharging managerial responsibilities / person closely associated |
||||||||||||||||
a)
|
Name
|
Glynn Phillips |
|||||||||||||||
2
|
Reason for the notification
|
||||||||||||||||
a)
|
Position/status
|
Group Managing Director Maritime and Land
|
|||||||||||||||
b)
|
Initial notification /Amendment
|
Initial notification |
|||||||||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||||||||||||||
a)
|
Name
|
BAE Systems plc |
|||||||||||||||
b)
|
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 |
|||||||||||||||
b)
|
Nature of the transaction
|
Exercise of 72,238 Share Options under the BAE Systems Long Term Incentive Plan (LTIP), and the sale of 19,255 shares, including those to satisfy tax liabilities.
|
|||||||||||||||
c)
|
Price(s) and volume(s)
|
|
|||||||||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Exercise Volume: 72,238 Price GBP: £530,949.30
Shares retained to cover the costs of exercise Volume: 31,374 Price GBP: £530,942.20
Shares sold, including those to satisfy tax liabilities Volume: 19,255 Price GBP: £325,852.36
|
|||||||||||||||
e)
|
Date of the transaction
|
2025-04-17 |
|||||||||||||||
f) |
Place of the transaction
|
XLON - London Stock Exchange |
24 April 2025
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