Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tania Gandamihardja

2

Reason for the notification

a)

Position/status

Group Human Resources Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 2.5p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Exercise of 15,047 options under the BAE Systems Long Term Incentive Plan (LTIP), and the subsequent sale of 7,090 shares to satisfy tax liabilities. Tania Gandamihardja retained 7,957 shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Exercise---

Volume: 15,047

Price GBP: Nil

Sale of shares to satisfy tax liabilities

Volume: 7,090

Price GBP: £131,413.15

e)

Date of the transaction

2025-10-21

f)

Place of the transaction

XLON - London Stock Exchange