31st Mar 2026 16:00
BAE Systems plc
Director/PDMR Shareholding
BAE Systems plc announces that on 27 March 2026, the following Persons Discharging Managerial Responsibilities ("PDMRs") exercised performance shares under the BAE Systems Long Term Incentive Plan (LTIP), refer below for futher details:
Exercise of BAE Systems Performance shares
Name of PDMR | Number of shares |
Simon Barnes | 15,957 |
Julian Cracknell | 150,565 |
1 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BAE Systems plc | |||||||||
b) | LEI | 8SVCSVKSGDWMW2QHOH83 | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Group Managing Director, Air | |||||||||
b) | Initial notification /Amendment | Initial notification | |||||||||
3
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Simon Barnes | |||||||||
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 15,957 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 15,957 shares, including those to satisfy tax liabilities. | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d) | Aggregated information - Aggregated volume - Price | Exercise Volume: 15,957 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 15,957 Price GBP: £330,262.03
| |||||||||
e) | Date of the transaction | 2026-03-27 | |||||||||
f) | Place of the transaction | XLON - London Stock Exchange | |||||||||
1 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a) | Name | BAE Systems plc | |||||||||
b) | LEI | 8SVCSVKSGDWMW2QHOH83 | |||||||||
2 | Reason for the notification | ||||||||||
a) | Position/status | Chief Technology & Information Officer | |||||||||
b) | Initial notification /Amendment | Initial notification | |||||||||
3
| Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a) | Name | Julian Cracknell | |||||||||
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 150,565 performance shares under the BAE Systems Long Term Incentive Plan (LTIP) and the subsequent sale of 150,565 shares, including those to satisfy tax liabilities. | |||||||||
c)
| Price(s) and volume(s)
|
| |||||||||
d) | Aggregated information - Aggregated volume - Price | Exercise Volume: 150,565 Price GBP: £0
Shares sold, including those to satisfy tax liabilities Volume: 150,565 Price GBP: £3,105,704.26
| |||||||||
e) | Date of the transaction | 2026-03-27 | |||||||||
f) | Place of the transaction | XLON - London Stock Exchange | |||||||||
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83
31 March 2026
Related Shares:
BAE Systems