22nd Feb 2007 18:26
BAE SYSTEMS PLC22 February 2007 NOTIFICATION OF TRANSACTIONS OF PERSONS DIRECTORS OR 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)(b) of the Disclosure Rules. The following interests of Directors in options over ordinary shares of 2.5peach in BAE Systems plc have ceased as the options to which they relate underthe BAE Systems Executive Share Option Plan have lapsed on 21 February 2007 dueto the related performance conditions not having been met. Name of Director Number of ordinary shares under option Option Price which have lapsed: Chris Geoghegan 89,552 335 penceChris Geoghegan 119,938 326 penceIan King 90,090 335 penceSteve Mogford 233,433 335 penceGeorge Rose 259,701 335 penceMike Turner 277,015 335 pence 22 February 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BAE Systems