Director/PDMR Shareholding

BAE SYSTEMS plc

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules:

The Company has been notified that Paula Rosput Reynolds, a Non-Executive Director of the Company, yesterday acquired 1,000 American Depository Receipts ("ADRs") representing 4,000 ordinary shares of 2.5p each in BAE Systems plc, at a price of $28.411 per ADR.

The transaction took place on an OTC basis in the United States. 

10 May 2016