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Director Declaration

14th Sep 2006 15:04

BAE SYSTEMS PLC14 September 2006 DIRECTOR DECLARATION As announced previously, Walt Havenstein will join the BAE Systems plc board on2 January 2007. He has no details to disclose under paragraph 9.6.13 of TheListing Rules. 14 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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