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Director Declaration

10th Apr 2006 11:57

BAE SYSTEMS PLC10 April 2006 DIRECTOR DECLARATION (Re current director) Pursuant to Listing Rule 9.6.14R, BAE Systems plc has been informed that itsChief Executive, Mike Turner, has been appointed as a non-executive director ofLazard Limited. 10 April 2006 This information is provided by RNS The company news service from the London Stock Exchange

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