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Director/PDMR Shareholding

4th Dec 2007 11:15

BAE SYSTEMS PLC04 December 2007 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). The Company was yesterday notified by the trustee of the BAE Systems ShareIncentive Plan, Equiniti Share Plan Trustees Limited, that on 30 November 2007the following 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: Name of PDMR Number of BAE Systems plc Ordinary shares acquired Philip Bramwell 5Chris Geoghegan 4Alastair Imrie 15Ian King 14George Rose 15Mike Rouse 4Mike Turner 10Nigel Whitehead 4Alison Wood 2 The shares were acquired at a price of 471.84 pence per share on 30 November2007 and are held in the name of Lloyds TSB Registrars Corporate NomineeLimited. The transactions took place on the London Stock Exchange. 4 December 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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