<div id="readability-page-1"><div>RNS Number : 4032I BAE SYSTEMS PLC 20 November 2025 BAE Systems plc<div><table><tbody><tr><td>1</td><td colspan="2">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td>Name</td><td>Charles Woodburn (&#34;CW&#34;)Bradley Greve (&#34;BG&#34;)Gabrielle Costigan (&#34;GC&#34;)Julian Cracknell (&#34;JC&#34;)Tania Gandamihardja (&#34;TG&#34;)Edward Gelsthorpe (&#34;EG&#34;)Caitlin Hayden (&#34;CH&#34;)Karin Hoeing (&#34;KH&#34;)Andrea Thompson (&#34;AT&#34;)</td></tr><tr><td>2</td><td colspan="2">Reason for the notification</td></tr><tr><td>a)</td><td>Position/status</td><td>CW - Group Chief Executive OfficerBG - Chief Finance OfficerGC - Group Managing Director, Business DevelopmentJC - Chief Technology &amp; Information OfficerTG - Group Human Resources DirectorEG - Group General CounselCH - Group Communications DirectorKH - Group ESG, Culture &amp; Business Transformation DirectorAT - Group Managing Director, Digital Intelligence</td></tr><tr><td>b)</td><td>Initial notification /Amendment</td><td>Initial notification</td></tr><tr><td>3</td><td colspan="2">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td>Name</td><td>BAE Systems plc</td></tr><tr><td>b)</td><td>LEI</td><td>8SVCSVKSGDWMW2QHOH83</td></tr><tr><td>4</td><td colspan="2">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</td></tr><tr><td>a)</td><td>Description of the financial instrument, type of instrumentIdentification code</td><td>Ordinary shares of 2.5p each in BAE Systems plcGB0002634946</td></tr><tr><td>b)</td><td>Nature of the transaction</td><td>Purchase of Partnership shares and the award of Matching shares under the BAE Systems Share Incentive Plan.</td></tr><tr><td>c)</td><td>Price(s) and volume(s)</td><td><div><table><tbody><tr><td>Price(s)</td><td>Volume(s) of Partnership Shares</td></tr><tr><td rowspan="9">£17.827</td><td>CW - 8</td></tr><tr><td>BG - 9</td></tr><tr><td>GC - 8</td></tr><tr><td>JC - 8</td></tr><tr><td>TG - 9</td></tr><tr><td>EG - 9</td></tr><tr><td>CH - 9</td></tr><tr><td>KH - 8</td></tr><tr><td>AT - 9</td></tr></tbody></table></div><div><table><tbody><tr><td>Price(s)</td><td>Volume(s) of Matching Shares</td></tr><tr><td rowspan="9">Nil</td><td>CW - 4</td></tr><tr><td>BG - 4</td></tr><tr><td>GC - 4</td></tr><tr><td>JC - 4</td></tr><tr><td>TG - 4</td></tr><tr><td>EG - 4</td></tr><tr><td>CH - 4</td></tr><tr><td>KH - 4</td></tr><tr><td>AT - 4</td></tr></tbody></table></div></td></tr><tr><td>d)</td><td>Aggregated information- Price- Aggregated volume</td><td><div><table><tbody><tr><td>Prices(s)</td><td>Volume</td></tr><tr><td>£11.885</td><td>CW - 12</td></tr><tr><td>£12.342</td><td>BG - 13</td></tr><tr><td>£11.885</td><td>GC - 12</td></tr><tr><td>£11.885</td><td>JC - 12</td></tr><tr><td>£12.342</td><td>TG - 13</td></tr><tr><td>£12.342</td><td>EG - 13</td></tr><tr><td>£12.342</td><td>CH - 13</td></tr><tr><td>£11.885</td><td>KH - 12</td></tr><tr><td>£12.342</td><td>AT - 13</td></tr></tbody></table></div></td></tr><tr><td>e)</td><td>Date of the transaction</td><td>2025-11-14</td></tr><tr><td>f)</td><td>Place of the transaction- Partnership shares- Matching shares</td><td>XLON - London Stock ExchangeOutside of a trading venue (sourced from Treasury shares)</td></tr></tbody></table></div>20 November 2025This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHUROURVOUAUAA</div></div>

BAE Systems PLC announced director and PDMR shareholding details. Key executives, including CEO Charles Woodburn and CFO Bradley Greve, purchased Partnership shares and were awarded Matching shares under the BAE Systems Share Incentive Plan. Transactions occurred on November 14, 2025, with shares traded on the London Stock Exchange and sourced from Treasury shares. Prices for Partnership shares varied, while Matching shares were awarded at no cost. This announcement was made via RNS, the news service of the London Stock Exchange.

REG - BAE SYSTEMS PLC - Director/PDMR Shareholding