1st Mar 2007 18:06
BAE SYSTEMS PLC01 March 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR THEIR CONNECTED PERSONS 1. Notification made in accordance with Disclosure Rule 3.1.4R(1)(a). The Company was notified yesterday that, on 27 February 2007 Alison Wood, aPerson Discharging Managerial Responsibilities (PDMR), exercised options overordinary shares of 2.5 pence each in BAE Systems plc under the BAE SystemsExecutive Share Option Plans. Some of the shares deriving from the above exercise of options were subsequentlydisposed of on 27 February 2007 as indicated below. These transactions tookplace on the London Stock Exchange. No. of shares under option Exercise price per No. of shares sold Price per share atexercised share which sold9,118 329 pence 6,650 448 pence17,704 339.25 pence 15,150 448 pence23,280 430 pence 22,778 448 pence18,122 329 pence 15,280 448 pence12,675 394.5 pence 11,980 448 pence 2. Notification made in accordance with Section 324 (as extended by Section328) of the Companies Act 1985 and Disclosure rules 3.1.4R(1)(a). The Company was notified yesterday that, on 27 February 2007 Sue Birley, aPerson Discharging Managerial Responsibilities, disposed of 2,925 ordinaryshares of 2.5 pence each in BAE Systems plc at 449.53 pence per share. Thistransaction took place on the London Stock Exchange. 3. Notification made in accordance with Section 324 (as extended by Section328) of the Companies Act 1985 and Disclosure rules 3.1.4R(1)(a). The Company was notified yesterday that, on 28 February 2007, Lady Lesley Rudd,a person connected to Sir Nigel Rudd, a Person Discharging ManagerialResponsibilities, purchased 11,400 ordinary shares of 2.5 pence each in BAESystems plc at 441.5 pence per share. This transaction took place on the LondonStock Exchange. 1 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems