8th Jun 2005 11:04
BAE SYSTEMS PLC08 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyBAE Systems plc 2. Name of directorGeorge Rose 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 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 disposedN/A 10. Percentage of issued classNot material 11. Class of securityOrdinary shares of 2.5p each 12. Price per share256 pence 13. Date of transaction8 June 2005 14. Date company informed8 June 2005 15. Total holding of shares following this notification297,854 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 thisnotification1,785,312 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 33,971 shares under the Restricted Share Planand contingent awards/options over 679,986 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification8 June 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems