31st Mar 2006 17:48
BAE SYSTEMS PLC31 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR 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 30 March 2006 and 31 March 2006 respectively by thetrustee of the BAE Systems Share Incentive Plan, Hill Samuel ESOP TrusteesLimited, that the trustee (i) purchased 3,100,000 ordinary shares of 2.5 penceeach in BAE Systems plc on 30 March 2006 at a price of 427.5 pence per share and(ii) purchased 83,915 ordinary shares of 2.5 pence each in BAE Systems plc on 31March 2006 at a price of 425.57 pence per share. The transactions took place onthe London Stock Exchange. The shares were purchased for participants under theFree Shares element of the BAE Systems Share Incentive Plan and its Australianequivalent. The shares are held in the name of Lloyds TSB Registrars CorporateNominee Limited. Awards of shares under the Share Incentive Plan have been granted today toeligible employees including the following directors and persons dischargingmanagerial responsibilities ("PDMRs"): Name of Director/PDMR Number of BAE Systems plc Ordinary shares acquired Chris Geoghegan 97Michael Lester 97Steve Mogford 97George Rose 97Mike Turner 97Alastair Imrie 97Ian King 97Mike Rouse 97 No consideration was paid for the grant of the award. 31 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems