2nd Jun 2006 18:05
BAE SYSTEMS PLC02 June 2006 BAE SYSTEMS plc NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIESOR THEIR CONNECTED PERSONS Notification made in accordance with Section 324 (as extended by Section 328) ofthe Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of the Disclosure Rules. The Company was notified on 2 June 2006 by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that on 1 June 2006 thefollowing Persons Discharging Managerial Responsibilities ("PDMRs") eachacquired the number of ordinary shares of 2.5p each listed below in the sharecapital of BAE Systems plc following the reinvestment of dividends payable onordinary shares held in the BAE Systems Share Incentive Plan: Chris Geoghegan - four sharesAlastair Imrie - thirteen sharesIan King - nine sharesMichael Lester - thirteen sharesSteve Mogford - nine sharesGeorge Rose - thirteen sharesMichael Rouse - four sharesMike Turner- thirteen sharesNigel Whitehead - four shares The shares were acquired at a price of 383.75 pence per share on 1 June 2006 andare held in the name of Lloyds TSB Registrars Corporate Nominee Limited. Thetransactions took place on the London Stock Exchange. 2. Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of theDisclosure Rules. The Company has today been notified by the trustee of the BAE Systems ShareIncentive Plan, Hill Samuel ESOP Trustees Limited, that the trustee hastransferred 15,529 ordinary shares of 2.5 pence each in BAE Systems plc for nilconsideration from Lloyds TSB Registrars Corporate Nominee Limited AESOP1(allocated shares) to Lloyds TSB Registrars Corporate Nominee Limited AESOP2(unallocated shares). The transfer was made following the forfeiture of shares,under the Rules of the BAE Systems Share Incentive Plan, from participants whohave left the BAE Systems group. Each of the following individuals, as executive directors, are deemed, alongwith certain other group employees, to have an interest in the aggregate balanceof 51,991 shares now held by Lloyds TSB Registrars Corporate Nominee Ltd AESOP2(unallocated shares): • Chris Geoghegan• Michael Lester• Steve Mogford• Mark Ronald• George Rose• Mike Turner. 2 June 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems