23rd Dec 2005 12:34
BAE SYSTEMS PLC23 December 2005 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 Rule 3.1.4R(1)(a) of the Disclosure Rules. The Company granted the following options to Mark Ronald, a director and PersonDischarging Managerial Responsibility ("PDMR") on 22 December 2005: - options over 23,967 ordinary shares of 2.5 pence each in BAE Systems plc underthe BAE Systems Executive Share Option Plan at an option price of 356 pence pershare, exercisable between 22.12.08 and 22.12.15; and - options over a contingent award of 15,978 ordinary shares of 2.5 pence each inBAE Systems plc under the BAE Systems Performance Share Plan at nilconsideration, exercisable between 22.12.08 and 22.12.10, the exercise of options under both schemes being subject to performanceconditions. 23 December 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems