<p>RNS 編號：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>負責管理職責的人員/密切相關人員的詳細信息</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>職位/狀態</td>
<td>CW - 集團首席執行官<br/>BG - 首席財務官<br/>GC - 集團董事總經理，業務發展<br/>JC - 首席技術與信息官<br/>TG - 集團人力資源總監<br/>EG - 集團總法律顧問<br/>CH - 集團傳播總監<br/>KH - 集團環境、社會與治理、文化與業務轉型總監<br/>AT - 集團董事總經理，數字智能</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>BAE Systems plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>8SVCSVKSGDWMW2QHOH83</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：每種工具的部分應重複（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）進行交易的每個地點</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>BAE Systems plc 的每股 2.5 便士普通股<br/>GB0002634946</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>購買合夥人股份和根據 BAE Systems 股票激勵計劃授予匹配股份。</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>合夥人股份的數量</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>價格</td>
<td>匹配股份的數量</td>
</tr>
<tr>
<td>無</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>匯總信息<br/>- 價格<br/>- 匯總數量</td>
</tr>
<tr>
<td>---</td>
<td>---</td>
</tr>
<tr>
<td>價格</td>
<td>數量</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>交易地點<br/>- 合夥人股份<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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並將此類分析以匿名方式與他人共享，作為我們商業服務的一部分。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參閲我們的隱私政策。結束 DSHUROURVOUAUAA</p>

BAE 系統公司

<p>BAE 系統公司宣佈了董事和 PDMR 的持股詳情。包括首席執行官 Charles Woodburn 和首席財務官 Bradley Greve 在內的關鍵高管購買了合夥人股份，並根據 BAE 系統公司的股份激勵計劃獲得了匹配股份。交易發生在 2025 年 11 月 14 日，股份在倫敦證券交易所交易，並來自國庫股份。合夥人股份的價格各不相同，而匹配股份則是免費授予的。此公告通過倫敦證券交易所的新聞服務 RNS 發佈</p>

<p>RNS Number : 4032I BAE SYSTEMS PLC 20 November 2025</p>
<div class="lb-trans"><p>RNS 編號：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>負責管理職責的人員/密切相關人員的詳細信息</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>職位/狀態</td>
<td>CW - 集團首席執行官<br/>BG - 首席財務官<br/>GC - 集團董事總經理，業務發展<br/>JC - 首席技術與信息官<br/>TG - 集團人力資源總監<br/>EG - 集團總法律顧問<br/>CH - 集團傳播總監<br/>KH - 集團環境、社會與治理、文化與業務轉型總監<br/>AT - 集團董事總經理，數字智能</td>
</tr>
<tr>
<td>b)</td>
<td>初始通知/修訂</td>
<td>初始通知</td>
</tr>
<tr>
<td>3</td>
<td>發行人、排放配額市場參與者、拍賣平台、拍賣師或拍賣監控者的詳細信息</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>名稱</td>
<td>BAE Systems plc</td>
</tr>
<tr>
<td>b)</td>
<td>LEI</td>
<td>8SVCSVKSGDWMW2QHOH83</td>
</tr>
<tr>
<td>4</td>
<td>交易的詳細信息：每種工具的部分應重複（i）每種類型的工具；（ii）每種類型的交易；（iii）每個日期；以及（iv）進行交易的每個地點</td>
<td></td>
</tr>
<tr>
<td>a)</td>
<td>金融工具的描述，工具類型<br/>識別代碼</td>
<td>BAE Systems plc 的每股 2.5 便士普通股<br/>GB0002634946</td>
</tr>
<tr>
<td>b)</td>
<td>交易性質</td>
<td>購買合夥人股份和根據 BAE Systems 股票激勵計劃授予匹配股份。</td>
</tr>
<tr>
<td>c)</td>
<td>價格和數量</td>
<td></td>
</tr>
<tr>
<td>---</td>
<td>---</td>
<td></td>
</tr>
<tr>
<td>價格</td>
<td>合夥人股份的數量</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>價格</td>
<td>匹配股份的數量</td>
</tr>
<tr>
<td>無</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>匯總信息<br/>- 價格<br/>- 匯總數量</td>
</tr>
<tr>
<td>---</td>
<td>---</td>
</tr>
<tr>
<td>價格</td>
<td>數量</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>交易地點<br/>- 合夥人股份<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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 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 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並將此類分析以匿名方式與他人共享，作為我們商業服務的一部分。如需有關 RNS 和倫敦證券交易所如何使用您提供的個人數據的更多信息，請參閲我們的隱私政策。結束 DSHUROURVOUAUAA</p>
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