BAE Systems plc
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1
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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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2
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Reason for the notification
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a)
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Position/status
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President and Chief Executive Officer of BAE Systems, Inc.
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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 person discharging managerial responsibilities / person closely associated |
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a)
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Name
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Tom Arseneault |
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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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Exercise of 268,594 options under the BAE Systems 2018 Long Term Incentive Plan (LTIP), and the subsequent sale of 195,130 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
- Price
- Aggregated volume
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Exercise Volume: 268,594 Price GBP: £1,562,679.89
Shares retained to cover the costs of exercise Volume: 73,464 Price GBP: £1,562,689.47
Sale of shares, including those to satisfy tax liabilities Volume: 195,130 Price GBP: £4,150,707.79
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e)
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Date of the transaction
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2026-02-24 |
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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 issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||||||
|
a)
|
Name
|
BAE Systems plc |
||||||||||||
|
b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
||||||||||||
|
2
|
Reason for the notification
|
|||||||||||||
|
a)
|
Position/status
|
President and Chief Executive Officer of BAE Systems, Inc.
|
||||||||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||||||||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||||||||
|
a)
|
Name
|
Tom Arseneault |
||||||||||||
|
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 352,471 options under the BAE Systems 2019 Long Term Incentive Plan (LTIP), and the subsequent sale of 272,106 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
- Price
- Aggregated volume
|
Exercise Volume: 352,471 Price GBP: £1,709,484.35
Shares retained to cover the costs of exercise Volume: 80,365 Price GBP: £1,709,484.09
Sale of shares, including those to satisfy tax liabilities Volume: 272,106 Price GBP: £5,788,102.77
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e)
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Date of the transaction
|
2026-02-24 |
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f)
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Place of the transaction
|
XLON - London Stock Exchange
|
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1
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
BAE Systems plc |
||||||
|
b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
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|
2
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Reason for the notification
|
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a)
|
Position/status
|
Group Managing Director, Maritime and Land UK
|
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b)
|
Initial notification /Amendment
|
Initial notification |
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|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name
|
Glynn Phillips |
||||||
|
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
|
Sale of Shares. |
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c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Price
- Aggregated volume
|
|
||||||
|
e)
|
Date of the transaction
|
2026-02-24 |
||||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange
|
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|
1
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
BAE Systems plc |
||||||
|
b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Group Managing Director, Maritime and Land UK
|
||||||
|
b)
|
Initial notification /Amendment
|
Initial notification |
||||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name
|
Glynn Phillips |
||||||
|
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
|
Sale of Shares. |
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Price
- Aggregated volume
|
N/A Single transaction |
||||||
|
e)
|
Date of the transaction
|
2026-02-24 |
||||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange
|
||||||
|
1
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||
|
a)
|
Name
|
BAE Systems plc |
||||||
|
b)
|
LEI
|
8SVCSVKSGDWMW2QHOH83
|
||||||
|
2
|
Reason for the notification
|
|||||||
|
a)
|
Position/status
|
Person closely associated with Ed Gelsthorpe (Group General Counsel / PDMR)
|
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b)
|
Initial notification /Amendment
|
Initial notification |
||||||
|
3
|
Details of the person discharging managerial responsibilities / person closely associated |
|||||||
|
a)
|
Name
|
Claire Gelsthorpe |
||||||
|
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
|
Sale of Shares.
|
||||||
|
c)
|
Price(s) and volume(s)
|
|
||||||
|
d)
|
Aggregated information
- Price
- Aggregated volume
|
N/A Single transaction |
||||||
|
e)
|
Date of the transaction
|
2026-02-24 |
||||||
|
f)
|
Place of the transaction
|
XLON - London Stock Exchange |
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26 February 2026
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