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Director/PDMR Shareholding

5th Oct 2005 16:08

BAE SYSTEMS PLC05 October 2005 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 Rule 3.1.4R(1)(a) of the Disclosure Rules. The Company was today notified that George Rose, a Person Discharging ManagerialResponsibility ("PDMR"), has exercised an option over 56,452 ordinary shares of2.5 pence each in BAE Systems plc under the BAE Systems Executive Share OptionScheme. The consideration for the exercise of shares under option was 186 penceper share and the transaction took place on 5 October 2005. The shares havebeen registered in the name of Lloyds TSB Registrars Corporate Nominee Limited. 5 October 2005 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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