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Director/PDMR Shareholding

24th Jan 2007 18:23

BAE SYSTEMS PLC24 January 2007 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS 1. Notification made in accordance with Section 324 (as extended by Section328) of the Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of theDisclosure Rules. The Company has today been notified by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that on 22 January 2007 thefollowing Persons Discharging Managerial Responsibility ("PDMRs") purchasedordinary shares of 2.5 pence each in BAE Systems plc under the PartnershipShares and Matching Shares elements of the BAE Systems Share Incentive Plan at aprice of 421.75 pence per share. The transactions took place on the LondonStock Exchange. The shares are held in the name of Lloyds TSB RegistrarsCorporate Nominee Limited. 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 acquired - Ordinary shares acquired - Partnership Shares Matching SharesSteve Mogford 29 3Ian King 30 3 24 January 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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