2nd Apr 2008 18:00
BAE SYSTEMS PLC02 April 2008 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rulesand Transparency Rules: 1. The Company was notified today by the Trustee of the BAE Systems ShareIncentive Plan, Equiniti Share Plan Trustees Limited, that each of the followingPersons Discharging Managerial Responsibilities (PDMRs) received an award of 89ordinary shares of 2.5 pence each in BAE Systems plc under the Free Shareselement of the BAE Systems Share Incentive Plan on 31 March 2008. Noconsideration was paid for the grant of the award. Alan Garwood Alastair Imrie Ian King George Rose Mike Turner Nigel Whitehead Alison Wood 2. (i) The Company was notified today that Alison Wood, a PDMR, exercisedoptions over ordinary shares of 2.5 pence each in BAE Systems plc under the BAESystems Executive Share Option Plan on 1 April 2008 and subsequently disposed ofthe shares deriving from the above exercise on the same date, as set out below.These transactions took place on the London Stock Exchange. Name of PDMR No. of shares under Option price per No. of shares sold Price per share at option exercised share which soldAlison Wood 22,613 421 pence 22,613 488.1 penceAlison Wood 164,772 264 pence 164,772 488.1 pence (ii) The Company was notified today that Alison Wood, a PDMR, exercisedoptions over 103,356 ordinary shares of 2.5 pence each in BAE Systems plc underthe BAE Systems Performance Share Plan at nil consideration on 1 April 2008 andsubsequently disposed of all of these shares on the same date at considerationof 488.1 pence per share. The transaction took place on the London StockExchange. 3. The Company was notified today that Susan Imrie, a connected person ofAlastair Imrie, a PDMR, today disposed of 12,581 ordinary shares of 2.5p each inBAE Systems plc at consideration of 500 pence per share. The transaction tookplace on the London Stock Exchange. 2 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems