31st Mar 2008 17:42
BAE SYSTEMS PLC31 March 2008 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rulesand Transparency Rules: The Company was notified today that the following Persons Discharging ManagerialResponsibilities (PDMRs) exercised options over ordinary shares of 2.5 penceeach in BAE Systems plc under the BAE Systems Performance Share Plan at nilconsideration on 31 March 2008. Some of the shares were subsequently disposedof on 31 March 2008 as indicated below. These transactions took place on theLondon Stock Exchange. Name of PDMR No. of shares under No. of shares sold Price per share at which option exercised sold Walt Havenstein* 26,454 6,994 485.2 penceAlastair Imrie 48,924 48,924 483.1 penceIan King 60,533 29,543 483.1 penceGeorge Rose 76,699 37,432 483.1 penceMike Turner 121,061 121,061 483.1 penceNigel Whitehead 33,168 28,923 483.1 pence * In the case of Walt Havenstein, the above relates to a contingent award,rather than an option, under the BAE Systems Performance Share Plan. 31 March 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems