7th May 2008 18:14
BAE SYSTEMS PLC07 May 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 today granted options under the BAE Systems Performance Share Planto the following PDMRs as set out below: Name of PDMR Number of shares granted under optionWalt Havenstein* 115,749Ian King 122,039George Rose 122,039 The above awards have been granted following the passing of the necessaryresolution at the Company's Annual General Meeting held earlier today. Theawards made to Ian King and George Rose are in respect of ordinary shares of2.5p each in BAE Systems plc at nil consideration. The options are exercisablein three tranches between 26.03.11 and 26.03.15 subject to the attainment ofperformance conditions. * The award made to Walt Havenstein is a conditional award of shares overordinary shares of 2.5p each in BAE Systems plc at nil consideration. The awardvests in three tranches between 26.03.11 and 26.03.13 subject to the attainmentof performance conditions. 7 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems