Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Josephine Gelsthorpe

2

Reason for the notification

a)

Position/status

A person closely associated with Edward Gelsthorpe, Group General Counsel

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

--

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Acquisition of shares for nil consideration by Claire Josephine Gelsthorpe, a person closely associated with Edward Gelsthorpe, following a transfer of shares from Edward Gelsthorpe (a person discharging managerial responsibilities).

c)

Price(s) and volume(s)

Volume: 31,000

Price: nil consideration

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 31,000 shares

Nil consideration

e)

Date of the transaction

2024-05-22

f)

Place of the transaction

Outside of a trading venue