22nd Aug 2006 13:39
BAE SYSTEMS PLC22 August 2006 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS 1. Notification made in accordance with Section 324 (as extended by Section328) of the Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of theDisclosure Rules. The Company has today been notified by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that on 21 August 2006 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 365.25pence per share. The transactions took place on the London Stock Exchange. Theshares are held in the name of Lloyds TSB Registrars Corporate Nominee Limited. The number of shares purchased by PDMRs is as follows: Name of PDMR Number of BAE Systems plc Ordinary shares acquired Steve Mogford 34Ian King 34 2. Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of theDisclosure Rules. The Company has today been notified by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that the trustee hastransferred 13,759 ordinary shares of 2.5 pence each in BAE Systems plc for nilconsideration from Lloyds TSB Registrars Corporate Nominee Limited AESOP1(allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited AESOP2(unallocated shares). The transfer was made following the forfeiture of shares,under the Rules of the BAE Systems Share Incentive Plan, from participants whohave left the BAE Systems group. Each of the following individuals, as executive directors, are deemed, alongwith certain other group employees, to have an interest in the aggregate balanceof 89,023 shares now held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2(unallocated shares): • Chris Geoghegan • Michael Lester • Steve Mogford • Mark Ronald • George Rose • Mike Turner. 22 August 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems