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Director/PDMR Shareholding

2nd Dec 2005 15:43

BAE SYSTEMS PLC02 December 2005 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) ofthe Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of the Disclosure Rules. The Company was notified on 1 December 2005 by the trustee of the BAE SystemsShare Incentive Plan, Hill Samuel ESOP Trustees Limited, that on 30 November2005 the following Persons Discharging Managerial Responsibilities ("PDMRs")each acquired the number of ordinary shares of 2.5p each listed below in theshare capital of BAE Systems plc following the reinvestment of dividends payableon ordinary shares held in the BAE Systems Share Incentive Plan: Christopher Geoghegan - one share Alastair Imrie - seven shares Ian King - three shares Michael Lester - seven shares Steven Mogford - three shares George Rose - seven shares Michael Rouse - one share Michael Turner- seven shares The shares were acquired at a price of 341.25 pence per share on 30 November2005 and are held in the name of Lloyds TSB Registrars Corporate NomineeLimited. The transactions took place on the London Stock Exchange. 2 December 2005 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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