Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ann Boardman

2

Reason for the notification

a)

Position/status

A person closely associated with Christopher Boardman, Group Managing Director, Air

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

Acquisition of shares for nil consideration by Ann Boardman, a person closely associated with Christopher Boardman, following a transfer of shares from Christopher Boardman (a person discharging managerial responsibilities).

c)

Price(s) and volume(s)

Volume: 8,015

Price: nil consideration

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 8,015 shares

Nil consideration

e)

Date of the transaction

2021-04-23

f)

Place of the transaction

Outside of a trading venue