Director/PDMR Shareholding

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RNS Number : 1804M BAE SYSTEMS PLC 18 December 2025  

BAE Systems plc

1  

Details of the person discharging managerial responsibilities / person closely associated

a)  

Name  

Charles Woodburn ("CW") Bradley Greve ("BG") Gabrielle Costigan ("GC") Julian Cracknell ("JC") Tania Gandamihardja ("TG") Edward Gelsthorpe ("EG") Eric Veignat ("EV")* Caitlin Hayden ("CH") Karin Hoeing ("KH") Andrea Thompson ("AT")  

2  

Reason for the notification  

a)  

Position/status  

CW - Group Chief Executive Officer BG - Chief Finance Officer GC - Group Managing Director, Business Development JC - Chief Technology & Information Officer TG - Group Human Resources Director EG - Group General Counsel EV - Person Closely Associated with Group Human Resources Director, TG* CH - Group Communications Director KH - Group ESG, Culture & Business Transformation Director AT - Group Managing Director, Digital Intelligence  

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    

Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.  

c)  

Price(s) and volume(s)    

 

Price(s)  

Volume(s) of Partnership Shares

                £16.944

CW - [9]

BG - [8]

GC - [9]

JC - [9]

TG - [9]

EG - [9]

EV - [9]*

CH - [8]

KH - [8]

AT - [8]

 

Price(s)  

Volume(s) of Matching Shares

                Nil

CW - [4]

BG - [4]

GC - [4]

JC - [4]

TG - [4]

EG - [4]

EV - [4]*

CH - [4]

KH - [4]

AT - [4]

       

d)  

Aggregated information   - Price   - Aggregated volume      

   

Prices(s)

Volume

£11.730

CW - [13]

£11.296

BG - [12]

£11.730

GC - [13]

£11.730

JC - [13]

£11.730

TG - [13]

£11.730

EG - [13]

£11.730

EV - [13]*

£11.296

CH - [12]

£11.296

KH - [12]

£11.296

AT - [12]

   

e)  

Date of the transaction    

2025-12-15

f)  

Place of the transaction   - Partnership shares   - Matching shares    

    XLON - London Stock Exchange   Outside of a trading venue (sourced from Treasury shares)  

* EV's total holding is 2,361 no. of shares as at 17 December 2025.   18 December 2025  

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