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Director Declaration

5th Sep 2007 10:50

BAE SYSTEMS PLC05 September 2007 BAE Systems plc DIRECTOR DECLARATION (Re current director) Chris Geoghegan, a director of BAE Systems plc, has been appointed as anon-executive director of Hampson Industries PLC with effect from 4 September2007. This announcement is made pursuant to paragraph 9.6.14 of the ListingRules. 5 September 2007 This information is provided by RNS The company news service from the London Stock Exchange

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