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Director Declaration

2nd Oct 2006 09:19

BAE SYSTEMS PLC02 October 2006 DIRECTOR DECLARATION (Current director) Sir Peter Mason, a non-executive director of BAE Systems plc, retired from theboard of AMEC plc on 30 September 2006. This announcement is made pursuant toparagraph 9.6.14 of the Listing Rules. 2 October 2006 This information is provided by RNS The company news service from the London Stock Exchange

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