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Director/PDMR Shareholding

1st Dec 2006 18:49

BAE SYSTEMS PLC01 December 2006 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) ofthe Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of the Disclosure Rules. The Company was notified on 1 December 2006 by the trustee of the BAE SystemsShare Incentive Plan, Hill Samuel ESOP Trustees Limited, that on 30 November2006 the following Persons Discharging Managerial Responsibilities ("PDMRs")each acquired the number of ordinary shares of 2.5p each listed below in theshare capital of BAE Systems plc following the reinvestment of dividends payableon ordinary shares held in the BAE Systems Share Incentive Plan: Chris Geoghegan - three sharesAlastair Imrie - nine sharesIan King - nine sharesMichael Lester - nine sharesSteve Mogford - nine sharesGeorge Rose - nine sharesMichael Rouse - three sharesMike Turner- nine sharesNigel Whitehead - three shares The shares were acquired at a price of 391.02 pence per share on 30 November2006 and are held in the name of Lloyds TSB Registrars Corporate NomineeLimited. The transactions took place on the London Stock Exchange. 1 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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