BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 8 April 2026, the following Persons Discharging Managerial Responsibilities ("PDMRs") exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Exercise of BAE Systems Performance shares
|
Name of PDMR |
Number of shares |
|
Gabrielle Costigan |
179,571 |
|
Bradley Greve |
468,564 |
|
1 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
BAE Systems plc |
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|
b) |
LEI |
8SVCSVKSGDWMW2QHOH83 |
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|
2 |
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 person discharging managerial responsibilities / person closely associated |
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|
a) |
Name |
Gabrielle Costigan |
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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
|
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|
b)
|
Nature of the transaction
|
Exercise of 179,571 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 179,571 shares, including those to satisfy tax liabilities. |
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|
c)
|
Price(s) and volume(s)
|
|
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|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 179,571 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 179,571 Price GBP: £4,103,197.35
|
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|
e) |
Date of the transaction |
2026-04-08 |
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|
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 |
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|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Finance Officer |
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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 |
Bradley Greve |
||||||||||||
|
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
|
||||||||||||
|
b)
|
Nature of the transaction
|
Exercise of 468,564 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 287,611 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: 468,564 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 287,611 Price GBP: £6,567,050.72
|
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|
e) |
Date of the transaction |
2026-04-08 |
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|
f) |
Place of the transaction |
XLON - London Stock Exchange |
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Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
09 April 2026
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