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Blocklisting Interim Review

1st Mar 2007 18:26

BAE SYSTEMS PLC01 March 2007 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems Share Option Plan 2001 (Options granted 2001 onwards)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 25,457,381The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 5,583,492period:Balance under scheme not yet issued/allotted at end of 19,873,889periodNumber and class of securities originally listed and the 10,945,864 Jan 2002date of admission 14,700,000 (June 2006)Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems JV Share Option Plan 2001 (Options granted 2001 onwards)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 7,215,960The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 5,142,350period:Balance under scheme not yet issued/allotted at end of 2,073,610periodNumber and class of securities originally listed and the 2,925,060 Jan 2002date of admission 4,300,000 (June 2006)Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 10,111,460The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 668,129period:Balance under scheme not yet issued/allotted at end of 9,443,331periodNumber and class of securities originally listed and the 24,776,492 between April 1996 and April 2000date of admission Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems JV Executive Share Option Scheme 1998 (Options granted 1998 to 2000)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 779,117The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 53,588period:Balance under scheme not yet issued/allotted at end of 725,529periodNumber and class of securities originally listed and thedate of admission 860,209 (Nov 1999 to Apr 2000) Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems SAYE Share Options Scheme 1993 (Options granted to 2002)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 37,260,080 (restated from prior period end balance of 37,317,820)The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 923,811period:Balance under scheme not yet issued/allotted at end of 36,336,269periodNumber and class of securities originally listed and the 84,028,260 (Dec 1994 to Apr 2000)date of admission Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems Joint Venture SAYE Share Option Scheme 1998 (Options granted 1998 onwards)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 3,382,947The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 240,884period:Balance under scheme not yet issued/allotted at end of 3,142,063periodNumber and class of securities originally listed and thedate of admission 5,973,931 (Nov 1998 to Apr 2000) Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 1 March 2007 Name of applicant: BAE Systems plcName of scheme: BAE Systems All Employee Share Schemes (Options granted 2002 onwards)Period of return: From: 1 July 2006 To: 31 December 2006Balance under scheme from previous return: 10,469,883 (restated from prior period end balance of 10,412,143)The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return:Number of securities issued/allotted under scheme during 550,885period:Balance under scheme not yet issued/allotted at end of 9,918,998periodNumber and class of securities originally listed and thedate of admission 11,000,000 (June 2006) Total number of securities in issue at the end of the 3,246,232,539period Name of contact: Simone BarrattAddress of contact: Stirling Square, 6 Carlton Gardens, London SW1Y 5ADTelephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of BAE Systems plc Name of applicant This information is provided by RNS The company news service from the London Stock Exchange

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