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Director Declaration

13th Jun 2006 14:17

BAE SYSTEMS PLC13 June 2006 DIRECTOR DECLARATION (Re current director) Pursuant to Listing Rule 9.6.14, BAE Systems plc has been informed that itsGroup Legal Director, Michael Lester, has today retired as a non-executivedirector of Premier Farnell plc. 13 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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