<p>RNS 编号：4032I BAE SYSTEMS PLC2025 年 11 月 20 日</p>
<p>BAE Systems plc</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>负责管理职责的人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Charles Woodburn（&#34;CW&#34;）<br/>Bradley Greve（&#34;BG&#34;）<br/>Gabrielle Costigan（&#34;GC&#34;）<br/>Julian Cracknell（&#34;JC&#34;）<br/>Tania Gandamihardja（&#34;TG&#34;）<br/>Edward Gelsthorpe（&#34;EG&#34;）<br/>Caitlin Hayden（&#34;CH&#34;）<br/>Karin Hoeing（&#34;KH&#34;）<br/>Andrea Thompson（&#34;AT&#34;）</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>CW - 集团首席执行官<br/>BG - 首席财务官<br/>GC - 集团董事总经理，业务发展<br/>JC - 首席技术与信息官<br/>TG - 集团人力资源总监<br/>EG - 集团总法律顾问<br/>CH - 集团传播总监<br/>KH - 集团环境、社会与治理、文化与业务转型总监<br/>AT - 集团董事总经理，数字智能</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>BAE Systems plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>8SVCSVKSGDWMW2QHOH83</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：每种工具的部分应重复（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）进行交易的每个地点</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>BAE Systems plc 的每股 2.5 便士普通股<br/>GB0002634946</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买合伙人股份和根据 BAE Systems 股票激励计划授予匹配股份。</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>合伙人股份的数量</td>
<td></td>
</tr>
<tr>
<td>£17.827</td>
<td>CW - 8</td>
<td></td>
</tr>
<tr>
<td>BG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>GC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>JC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>TG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>EG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>CH - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>KH - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>AT - 9</td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>价格</td>
<td>匹配股份的数量</td>
</tr>
<tr>
<td>无</td>
<td>CW - 4</td>
</tr>
<tr>
<td>BG - 4</td>
<td></td>
</tr>
<tr>
<td>GC - 4</td>
<td></td>
</tr>
<tr>
<td>JC - 4</td>
<td></td>
</tr>
<tr>
<td>TG - 4</td>
<td></td>
</tr>
<tr>
<td>EG - 4</td>
<td></td>
</tr>
<tr>
<td>CH - 4</td>
<td></td>
</tr>
<tr>
<td>KH - 4</td>
<td></td>
</tr>
<tr>
<td>AT - 4</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 价格<br/>- 汇总数量</td>
</tr>
<tr>
<td>---</td>
<td>---</td>
</tr>
<tr>
<td>价格</td>
<td>数量</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>
<tr>
<td>e)</td>
<td>交易日期</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点<br/>- 合伙人股份<br/>- 匹配股份</td>
</tr>
</tbody>
</table>
<p>2025 年 11 月 20 日</p>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此类分析以匿名方式与他人共享，作为我们商业服务的一部分。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参阅我们的隐私政策。结束 DSHUROURVOUAUAA</p>

BAE 系统公司

<p>BAE 系统公司宣布了董事和 PDMR 的持股详情。包括首席执行官 Charles Woodburn 和首席财务官 Bradley Greve 在内的关键高管购买了合伙人股份，并根据 BAE 系统公司的股份激励计划获得了匹配股份。交易发生在 2025 年 11 月 14 日，股份在伦敦证券交易所交易，并来自国库股份。合伙人股份的价格各不相同，而匹配股份则是免费授予的。此公告通过伦敦证券交易所的新闻服务 RNS 发布</p>

<p>RNS Number : 4032I BAE SYSTEMS PLC 20 November 2025</p>
<div class="lb-trans"><p>RNS 编号：4032I BAE SYSTEMS PLC2025 年 11 月 20 日</p>
</div><p>BAE Systems plc</p>
<div class="lb-trans"><p>BAE Systems plc</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>Details of the person discharging managerial responsibilities / person closely associated</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Name</td>
<td>Charles Woodburn (&#34;CW&#34;)<br/>Bradley Greve (&#34;BG&#34;)<br/>Gabrielle Costigan (&#34;GC&#34;)<br/>Julian Cracknell (&#34;JC&#34;)<br/>Tania Gandamihardja (&#34;TG&#34;)<br/>Edward Gelsthorpe (&#34;EG&#34;)<br/>Caitlin Hayden (&#34;CH&#34;)<br/>Karin Hoeing (&#34;KH&#34;)<br/>Andrea Thompson (&#34;AT&#34;)</td>
</tr>
<tr>
<td>2</td>
<td>Reason for the notification</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Position/status</td>
<td>CW - Group Chief Executive Officer<br/>BG - Chief Finance Officer<br/>GC - Group Managing Director, Business Development<br/>JC - Chief Technology &amp; Information Officer<br/>TG - Group Human Resources Director<br/>EG - Group General Counsel<br/>CH - Group Communications Director<br/>KH - Group ESG, Culture &amp; Business Transformation Director<br/>AT - 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>Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td>
<td></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>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>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>Description of the financial instrument, type of instrument<br/>Identification code</td>
<td>Ordinary shares of 2.5p each in BAE Systems plc<br/>GB0002634946</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></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>Price(s)</td>
<td>Volume(s) of Partnership Shares</td>
<td></td>
</tr>
<tr>
<td>£17.827</td>
<td>CW - 8</td>
<td></td>
</tr>
<tr>
<td>BG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>GC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>JC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>TG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>EG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>CH - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>KH - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>AT - 9</td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>1</td>
<td>负责管理职责的人员/密切相关人员的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>姓名</td>
<td>Charles Woodburn（&#34;CW&#34;）<br/>Bradley Greve（&#34;BG&#34;）<br/>Gabrielle Costigan（&#34;GC&#34;）<br/>Julian Cracknell（&#34;JC&#34;）<br/>Tania Gandamihardja（&#34;TG&#34;）<br/>Edward Gelsthorpe（&#34;EG&#34;）<br/>Caitlin Hayden（&#34;CH&#34;）<br/>Karin Hoeing（&#34;KH&#34;）<br/>Andrea Thompson（&#34;AT&#34;）</td>
</tr>
<tr>
<td>2</td>
<td>通知原因</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>职位/状态</td>
<td>CW - 集团首席执行官<br/>BG - 首席财务官<br/>GC - 集团董事总经理，业务发展<br/>JC - 首席技术与信息官<br/>TG - 集团人力资源总监<br/>EG - 集团总法律顾问<br/>CH - 集团传播总监<br/>KH - 集团环境、社会与治理、文化与业务转型总监<br/>AT - 集团董事总经理，数字智能</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修订</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>发行人、排放配额市场参与者、拍卖平台、拍卖师或拍卖监控者的详细信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名称</td>
<td>BAE Systems plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>8SVCSVKSGDWMW2QHOH83</td>
</tr>
<tr>
<td>4</td>
<td>交易的详细信息：每种工具的部分应重复（i）每种类型的工具；（ii）每种类型的交易；（iii）每个日期；以及（iv）进行交易的每个地点</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具类型<br/>识别代码</td>
<td>BAE Systems plc 的每股 2.5 便士普通股<br/>GB0002634946</td>
</tr>
<tr>
<td>b)</td>
<td>交易性质</td>
<td>购买合伙人股份和根据 BAE Systems 股票激励计划授予匹配股份。</td>
</tr>
<tr>
<td>c)</td>
<td>价格和数量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>价格</td>
<td>合伙人股份的数量</td>
<td></td>
</tr>
<tr>
<td>£17.827</td>
<td>CW - 8</td>
<td></td>
</tr>
<tr>
<td>BG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>GC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>JC - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>TG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>EG - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>CH - 9</td>
<td></td>
<td></td>
</tr>
<tr>
<td>KH - 8</td>
<td></td>
<td></td>
</tr>
<tr>
<td>AT - 9</td>
<td></td>
<td></td>
</tr>
</tbody>
</table>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Price(s)</td>
<td>Volume(s) of Matching Shares</td>
</tr>
<tr>
<td>Nil</td>
<td>CW - 4</td>
</tr>
<tr>
<td>BG - 4</td>
<td></td>
</tr>
<tr>
<td>GC - 4</td>
<td></td>
</tr>
<tr>
<td>JC - 4</td>
<td></td>
</tr>
<tr>
<td>TG - 4</td>
<td></td>
</tr>
<tr>
<td>EG - 4</td>
<td></td>
</tr>
<tr>
<td>CH - 4</td>
<td></td>
</tr>
<tr>
<td>KH - 4</td>
<td></td>
</tr>
<tr>
<td>AT - 4</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>Aggregated information<br/>- Price<br/>- Aggregated volume</td>
</tr>
<tr>
<td>---</td>
<td>---</td>
</tr>
<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>
<tr>
<td>e)</td>
<td>Date of the transaction</td>
</tr>
<tr>
<td>f)</td>
<td>Place of the transaction<br/>- Partnership shares<br/>- Matching shares</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>价格</td>
<td>匹配股份的数量</td>
</tr>
<tr>
<td>无</td>
<td>CW - 4</td>
</tr>
<tr>
<td>BG - 4</td>
<td></td>
</tr>
<tr>
<td>GC - 4</td>
<td></td>
</tr>
<tr>
<td>JC - 4</td>
<td></td>
</tr>
<tr>
<td>TG - 4</td>
<td></td>
</tr>
<tr>
<td>EG - 4</td>
<td></td>
</tr>
<tr>
<td>CH - 4</td>
<td></td>
</tr>
<tr>
<td>KH - 4</td>
<td></td>
</tr>
<tr>
<td>AT - 4</td>
<td></td>
</tr>
<tr>
<td>d)</td>
<td>汇总信息<br/>- 价格<br/>- 汇总数量</td>
</tr>
<tr>
<td>---</td>
<td>---</td>
</tr>
<tr>
<td>价格</td>
<td>数量</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>
<tr>
<td>e)</td>
<td>交易日期</td>
</tr>
<tr>
<td>f)</td>
<td>交易地点<br/>- 合伙人股份<br/>- 匹配股份</td>
</tr>
</tbody>
</table>
</div><p>20 November 2025</p>
<div class="lb-trans"><p>2025 年 11 月 20 日</p>
</div><p>This 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.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>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</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并将此类分析以匿名方式与他人共享，作为我们商业服务的一部分。如需有关 RNS 和伦敦证券交易所如何使用您提供的个人数据的更多信息，请参阅我们的隐私政策。结束 DSHUROURVOUAUAA</p>
</div>

REG - BAE 系统公司 - 董事/高管持股情况