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Director/PDMR Shareholding

17th Mar 2008 17:32

BAE SYSTEMS PLC17 March 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 was notified on 14 March 2008 by the trustee of the BAE SystemsShare Incentive Plan, Equiniti Share Plan Trustees Limited, that on 14 March2008 the following Persons Discharging Managerial Responsibility ("PDMRs")acquired ordinary shares of 2.5 pence each in BAE Systems plc under thePartnership Shares element of the BAE Systems Share Incentive Plan at a price of489.75 pence per share and were also awarded ordinary shares of 2.5p at nilconsideration under the Matching Shares element of the same share plan. Thetransactions took place on the London Stock Exchange. The number of shares purchased or acquired by PDMRs is as follows: Name of PDMR Number of BAE Systems plc Number of BAE Systems plc Ordinary shares purchased - Ordinary shares acquired - Partnership Shares Matching SharesPhilip Bramwell 25 12Alan Garwood 26 12Alastair Imrie 25 12Ian King 26 12George Rose 25 12Nigel Whitehead 13 12Alison Wood 26 12 17 March 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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