TIDMBA.

RNS Number : 7609P

BAE SYSTEMS PLC

14 October 2019

BAE Systems plc

BAE Systems issues a correction to the Director/PDMR Shareholding notification made on 29 March 2019 at 15:55 with RNS number 5470U. The change arises due to an administrative error leading to the exclusion of awards made under the all employee Share Incentive Plan to Karin Hoeing. The notification is restated in full.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Karin Hoeing 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                Group HR Director 
     -----------------------------  ------------------------------------ 
 b)   Initial notification           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------ 
 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             Ordinary shares of 2.5p each in 
       financial instrument,          BAE Systems plc 
       type of instrument 
 
       Identification code            GB0002634946 
     -----------------------------  ------------------------------------ 
 b)   Nature of the transaction      Award of Free Shares under the 
                                      BAE Systems Share Incentive Plan 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)             Volume(s) 
                                        Nil consideration    42 
                                                            ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
 
 
       - Aggregated volume             Aggregated volume: 42 shares 
 
       - Price                         GBP00.00 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        2019-03-28 
     -----------------------------  ------------------------------------ 
 f)   Place of the transaction       XLON - London Stock Exchange 
     -----------------------------  ------------------------------------ 
 
 
      Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          David Armstrong 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Business Development Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Christopher Boardman 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Managing Director, Air 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Philip Bramwell 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group General Counsel 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Julian Cracknell 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             Managing Director, Applied Intelligence 
     --------------------------  ---------------------------------------- 
 b)   Initial notification        Amendment 
       /Amendment 
     --------------------------  ---------------------------------------- 
 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          Ordinary shares of 2.5p each in 
       financial instrument,       BAE Systems plc 
       type of instrument 
 
       Identification code         GB0002634946 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Award of Free Shares under the BAE 
                                   Systems Share Incentive Plan 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)             Volume(s) 
                                     Nil consideration    84 
                                                         ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume          Aggregated volume: 84 shares 
 
       - Price                      GBP00.00 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2019-03-28 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    Outside of a trading venue (sourced 
                                   from Treasury shares) 
     --------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Peter Lynas 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Finance Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Nigel Whitehead 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chief Technology Officer 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Andrew Wolstenholme 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Managing Director, Maritime 
                                     and Land UK 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    42 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: 42 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Charles Woodburn 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Chief Executive and Director 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------- 
 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            Ordinary shares of 2.5p each in 
       financial instrument,         BAE Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Free Shares under the BAE 
                                     Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    84 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 84 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2019-03-28 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 

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END

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October 14, 2019 04:53 ET (08:53 GMT)

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