TIDMBA.

RNS Number : 9500E

BAE SYSTEMS PLC

24 October 2018

BAE Systems plc

BAE Systems issues a correction to the Director/PDMR Shareholding notification made on 15 December 2017 at 15:48 with RNS number 5547Z. The Director/PDMR Shareholding notification overstated the volume of Partnership shares purchased by Philip Bramwell, Claire Divver, Alan Garwood and Guy Griffiths, by up to two shares. The notification is restated in full.

 
 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 BAE 
       financial instrument,        Systems plc 
       type of instrument 
 
       Identification code          GB0002634946 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of Partnership shares under 
                                    the BAE Systems Share Incentive Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP5.6380    27 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           Aggregated volume: 27 shares 
 
       - Price                       GBP152.23 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2017-12-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 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          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 BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Matching shares under the 
                                     BAE Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    13 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 13 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2017-12-14 
     ----------------------------  ------------------------------------- 
 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                         Claire Divver 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Group Communications 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 BAE 
       financial instrument,        Systems plc 
       type of instrument 
 
       Identification code          GB0002634946 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of Partnership shares under 
                                    the BAE Systems Share Incentive Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP5.6380    22 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           Aggregated volume: 22 shares 
 
       - Price                       GBP124.041 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2017-12-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Claire Divver 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Communications 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 BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Matching shares under the 
                                     BAE Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    13 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 13 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2017-12-14 
     ----------------------------  ------------------------------------- 
 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                         Alan Garwood 
     ---------------------------  -------------------------------------- 
 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 BAE 
       financial instrument,        Systems plc 
       type of instrument 
 
       Identification code          GB0002634946 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of Partnership shares under 
                                    the BAE Systems Share Incentive Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP5.6380    26 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           Aggregated volume: 26 shares 
 
       - Price                       GBP146.59 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2017-12-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Alan Garwood 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Business Development 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 BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Matching shares under the 
                                     BAE Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    13 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 13 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2017-12-14 
     ----------------------------  ------------------------------------- 
 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                        Guy Griffiths 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Group Managing Director, International 
     --------------------------  --------------------------------------- 
 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 BAE 
       financial instrument,       Systems plc 
       type of instrument 
 
       Identification code         GB0002634946 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Purchase of Partnership shares under 
                                   the BAE Systems Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
                                     GBP5.6380    26 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          Aggregated volume: 26 shares 
 
       - Price                      GBP146.59 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2017-12-14 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    XLON - London Stock Exchange 
     --------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Guy Griffiths 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Group Managing Director, International 
     --------------------------  --------------------------------------- 
 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 BAE 
       financial instrument,       Systems plc 
       type of instrument 
 
       Identification code         GB0002634946 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   Award of Matching shares under the 
                                   BAE Systems Share Incentive Plan 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)             Volume(s) 
                                     Nil consideration    13 
                                                         ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          Aggregated volume: 13 shares 
 
       - Price                      GBP00.00 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     2017-12-14 
     --------------------------  --------------------------------------- 
 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              Group Managing Director, Programmes 
                                    and Support 
     ---------------------------  -------------------------------------- 
 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 BAE 
       financial instrument,        Systems plc 
       type of instrument 
 
       Identification code          GB0002634946 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of Partnership shares under 
                                    the BAE Systems Share Incentive Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP5.6380    27 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           Aggregated volume: 27 shares 
 
       - Price                       GBP152.23 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2017-12-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Nigel Whitehead 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               Group Managing Director, Programmes 
                                     and Support 
     ----------------------------  ------------------------------------- 
 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 BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Matching shares under the 
                                     BAE Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    13 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 13 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2017-12-14 
     ----------------------------  ------------------------------------- 
 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         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 BAE 
       financial instrument,        Systems plc 
       type of instrument 
 
       Identification code          GB0002634946 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Purchase of Partnership shares under 
                                    the BAE Systems Share Incentive Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP5.6380    27 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           Aggregated volume: 27 shares 
 
       - Price                       GBP152.23 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2017-12-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange 
     ---------------------------  -------------------------------------- 
 
 
 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          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 BAE 
       financial instrument,         Systems plc 
       type of instrument 
 
       Identification code           GB0002634946 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Award of Matching shares under the 
                                     BAE Systems Share Incentive Plan 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil consideration    13 
                                                           ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume            Aggregated volume: 13 shares 
 
       - Price                        GBP00.00 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2017-12-14 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Outside of a trading venue (sourced 
                                     from Treasury shares) 
     ----------------------------  ------------------------------------- 
 

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END

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October 24, 2018 02:00 ET (06:00 GMT)

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