26th Jul 2005 18:06
BAE SYSTEMS PLC26 July 2005 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of theDisclosure Rules. The Company was notified on 25 July 2005 by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that on 21 July 2005 thetrustee transferred 13,536 ordinary shares of 2.5 pence each in BAE Systems plcfor nil consideration from Lloyds TSB Registrars Corporate Nominee LimitedAESOP1 (allocated shares) to Lloyds TSB Registrars Corporate Nominee LimitedAESOP2 (unallocated shares). The transfer was made following the forfeiture ofshares, under the Rules of the BAE Systems Share Incentive Plan, fromparticipants who have left the BAE Systems group. Each of the following individuals, as Persons Discharging ManagerialResponsibilities and potential participants in the BAE Systems Share IncentivePlan, are deemed, along with certain other group employees, to have an interestin the aggregate balance of 55,684 shares now held by Lloyds TSB RegistrarsCorporate Nominee Ltd AESOP2 (unallocated shares): • Chris Geoghegan • Michael Lester • Steve Mogford • George Rose • Mike Turner • Alastair Imrie • Ian King • Mike Rouse • Alison Wood. 26 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems