1st Jun 2005 17:23
BAE SYSTEMS PLC01 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyBAE Systems plc 2. Name of directorChristopher Geoghegan 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestDirector named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Lloyds TSB Registrars Corporate Nominee Limited 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryExercise of option under the SAYE Share Option Scheme 7. Number of shares / amount of stock acquired860 8. Percentage of issued classNot material 9. Number of shares/amount of stock disposedNil 10. Percentage of issued classN/A 11. Class of securityOrdinary shares of 2.5p each 12. Price per share256 pence 13. Date of transaction1 June 2005 14. Date company informed1 June 2005 15. Total holding of shares following this notification141,012 16. Total percentage holding of issued class following this notificationNot material If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantN/A 18. Period during which or date on which exercisableN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved: class, numberN/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exerciseN/A 22. Total number of shares or debentures over which options held following thisnotification1,363,186 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional informationThe director also has interests in contingent awards over 42,764 shares underthe Restricted Share Plan and contingent awards/options over 613,003 sharesunder the Performance Share Plan. 24. Name and contact number of authorised company official responsible formaking this notificationAnn-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification1 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyBAE Systems plc 2. Name of directorSteven Mogford 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or inrespect of a non-beneficial interestDirector named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the numberof shares held by each of them (if notified)Lloyds TSB Registrars Corporate Nominee Limited 5. Please state whether notification relates to a person(s) connected withthe director named in 2 above and identify the connected person(s)N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/nondiscretionaryExercise of option under the SAYE Share Option Scheme 7. Number of shares / amount of stock acquired860 8. Percentage of issued classNot material 9. Number of shares/amount of stock disposedN/A 10. Percentage of issued classN/A 11. Class of securityOrdinary shares of 2.5p each 12. Price per share256 pence 13. Date of transaction1 June 2005 14. Date company informed1 June 2005 15. Total holding of shares following this notification127,635 16. Total percentage holding of issued class following this notificationNot material If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grantN/A 18. Period during which or date on which exercisableN/A 19. Total amount paid (if any) for grant of the optionN/A 20. Description of shares or debentures involved: class, numberN/A 21. Exercise price (if fixed at time of grant) or indication that price isto be fixed at time of exerciseN/A 22. Total number of shares or debentures over which options held followingthis notification1,574,186 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional informationThe director also has interests in contingent awards/options over 613,003 sharesunder the Performance Share Plan. 25. Name and contact number of authorised company official responsible formaking this notificationAnn-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification1 June 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems