Level 2

Director/PDMR Shareholding

By Sharecast

Date: Thursday 18 Dec 2025







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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END
 
 
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