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Director/PDMR Shareholding

15th Nov 2007 17:29

BAE SYSTEMS PLC15 November 2007 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Disclosure rule 3.1.4R(1)(a) of theDisclosure Rules. The Company was today notified by the trustee of the BAE Systems Share IncentivePlan, Equiniti Share Plan Trustees Limited, that on 14 November 2007 thefollowing Persons Discharging Managerial Responsibility ("PDMRs") purchasedordinary shares of 2.5 pence each in BAE Systems plc under the PartnershipShares element of the BAE Systems Share Incentive Plan at a price of 487.06pence 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 Shares Philip Bramwell 26 12Alastair Imrie 25 12Ian King 25 12George Rose 25 12Nigel Whitehead 13 12Alison Wood 26 12 15 November 2007 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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