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Director Declaration

31st May 2007 17:56

BAE SYSTEMS PLC31 May 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 Kier Group plc with effect from 1 July 2007. Thisannouncement is made pursuant to paragraph 9.6.14 of the Listing Rules. 31 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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