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Director/PDMR Shareholding

16th Jan 2008 13:03

BAE SYSTEMS PLC16 January 2008 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 January 2008 thefollowing Persons Discharging Managerial Responsibility ("PDMRs") acquiredordinary 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 492.93pence 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 25 12 Alastair Imrie 25 12 Ian King 25 12 George Rose 25 12 Nigel Whitehead 12 12 Alison Wood 25 12 16 January 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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