Director Declaration

15th Jun 2007 11:15

BAE SYSTEMS PLC15 June 2007 BAE SYSTEMS plc DIRECTOR DECLARATION As previously announced, Andy Inglis has joined the BAE Systems board as anon-executive Director with effect from 13 June 2007. Mr Inglis is currently a director of BP plc. He has no other details todisclose under paragraph 9.6.13 of The Listing Rules. 15 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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