Director Declaration

24th Nov 2006 11:06

BAE SYSTEMS PLC24 November 2006 BAE Systems plc DIRECTOR DECLARATION As previously announced, Ian King will join the BAE Systems board as ChiefOperating Officer - UK and RoW on 1 January 2007. Ian King is currently a non-executive director of Rotork plc. He has no otherdetails to disclose under paragraph 9.6.13 of The Listing Rules. 24 November 2006 This information is provided by RNS The company news service from the London Stock Exchange

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