1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Mark Phillips |
2 |
Reason for the notification |
a) |
Position/status |
Group Communications 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 13,885 options under the BAE Systems Executive Share Option Plan 2012 ("ESOP") and the subsequent sale of 11,740 shares, including those sold to satisfy income tax and NIC liability. |
c) |
Price(s) and volume(s) |
|
Price |
Volume |
Acquisition of shares on exercise of share option |
Nil |
13,885 |
Sale of shares, including those sold to satisfy income tax and NIC liability |
£6.586 |
11,740 |
Shares retained |
|
2,145 |
|
d) |
Aggregated information - Aggregated volume - Price |
Exercise Volume: 13,885 Price GBP: nil |
Shares sold, including those sold to satisfy income tax and NIC liability Volume: 11,740 Price GBP: £77,319.640 |
|
e) |
Date of the transaction |
2020-02-24 |
f) |
Place of the transaction |
XLON - London Stock Exchange |