BAE Systems plc : Director/PDMR Shareholding
03/29/2012| 01:27pm US/Eastern

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BAE SYSTEMS plc
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS
Notifications made in accordance with DTR 3.1.4R(1)(a)
of the Disclosure Rules and Transparency Rules:
The Company was notified today by the Trustee of the
BAE Systems Share Incentive Plan, Capita IRG Trustees
Limited, that each of the following Persons Discharging
Managerial Responsibilities (PDMRs) received an award of 155
ordinary shares of 2.5 pence each in BAE Systems
plc under the Free Shares element of the BAE Systems Share
Incentive Plan on 29 March 2012. No consideration was
paid for the grant of the award. The Free Shares were
sourced from Treasury Shares.
Philip Bramwell
Alan Garwood
Guy Griffiths
Alastair Imrie
Ian King
Charlotte Lambkin
Peter Lynas
Kevin Taylor
Nigel Whitehead
29 March 2012
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This press release was issued by BAE Systems plc and was initially posted at http://otp.investis.com/clients/uk/bae-systems1/rns/regulatory-story.aspx?cid=288&newsid=243141 . It was distributed, unedited and unaltered, by noodls on 2012-03-29 19:21:01 PM. The issuer is solely responsible for the accuracy of the information contained therein.
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