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Director/PDMR Shareholding

25th Jul 2005 17:27

BAE SYSTEMS PLC25 July 2005 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ORTHEIR 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 25 July 2005 by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that on 21 July 2005 thefollowing Persons Discharging Managerial Responsibility ("PDMRs") purchasedordinary shares of 2.5 pence each in BAE Systems plc under the PartnershipShares element of the BAE Systems Share Incentive Plan at a price of 289.53pence per share. All transactions took place on the London Stock Exchange. Theshares are held in the trustee's name. The number of shares purchased by each PDMR is as follows: Name of PDMR Number of BAE Systems plc Ordinary shares acquired Michael Lester 518 Steve Mogford 43 George Rose 518 Mike Turner 518 Alastair Imrie 518 Ian King 43 25 July 2005 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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