2nd Oct 2007 09:17
BAE SYSTEMS PLC02 October 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES OR THEIR CONNECTED PERSONS 1. Notification made in accordance with DTR 3.1.2R and LR 9.8.6R(1) The Company was notified yesterday that on 1 October 2007 the following PersonsDischarging Managerial Responsibilities (PDMRs) exercised options over ordinaryshares of 2.5 pence each in BAE Systems plc under the BAE Systems PerformanceShare Plan at nil consideration. Some of the shares were subsequently disposedof as indicated below. These transactions took place on the London StockExchange. Name of PDMR No. of shares under No. of shares sold Price per share at Date sold option exercised which sold Walt Havenstein* 32,270 23,688 491.00 pence 01.10.07 George Rose 86,831 64,604 490.25 pence 01.10.07 Mike Turner 130,814 63,842 493.10 pence 01.10.07 Mike Turner - 66,972 493.10 pence 02.10.07 * In the case of Walt Havenstein, the exercise relates to an award under the Stock Appreciation Rights (SAR) schedule to the BAE Systems Performance Share Plan. 2. Notification made in accordance with DTR 3.1.2R The Company was notified yesterday that on 1 October 2007 the following PersonsDischarging Managerial Responsibilities (PDMRs) exercised options over ordinaryshares of 2.5 pence each in BAE Systems plc under the BAE Systems PerformanceShare Plan at nil consideration. Some of the shares were subsequently disposedof as indicated below. These transactions took place on the London StockExchange. Name of PDMR No. of shares under No. of shares sold Price per share at Date sold option exercised which sold Alastair Imrie 57,170 49,853 493.10 pence 01.10.07 Mike Rouse 53,294 53,294 493.10 pence 01.10.07 Nigel Whitehead 31,007 23,070 493.10 pence 01.10.07 2 October 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems