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Director Declaration

14th Mar 2006 18:31

BAE SYSTEMS PLC14 March 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 ceased to be a non-executive director of ThePeninsular & Oriental Steam Navigation Company. 14 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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