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Director/PDMR Shareholding

8th May 2008 17:55

BAE SYSTEMS PLC08 May 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 yesterday granted options over 60,324 ordinary shares of 2.5p each,under the BAE Systems Performance Share Plan, to Alan Garwood, a PDMR. The above award has been granted following the passing of the necessaryresolution at the Company's Annual General Meeting on 7 May 2008. The option,which was granted at nil consideration, is exercisable in three tranches between26.03.11 and 26.03.15 subject to the attainment of performance conditions. 8 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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