1st Mar 2006 16:19
BAE SYSTEMS PLC01 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR THEIR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) ofthe Companies Act 1985 and Rule 3.1.4R(1)(a) of the Disclosure Rules. The Company was today notified that Steve Mogford, a Director, exercised anoption over 54,556 ordinary shares of 2.5 pence each in BAE Systems plc underthe BAE Systems Executive Share Option Scheme on 28 February 2006 andsubsequently sold 35,190 of these shares. The consideration for the exercise ofshares under option was 274.75 pence per share, the sale price was 426 pence pershare, and the transaction took place on 28 February 2006 on the London StockExchange. The retained shares have been registered in the name of Lloyds TSBRegistrars Corporate Nominee Limited. 1 March 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems