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Director Declaration

7th Aug 2006 16:43

BAE SYSTEMS PLC07 August 2006 Sir Nigel Rudd As previously announced, Sir Nigel Rudd will join the BAE Systems board as anon-executive Director on 10 September 2006. Sir Nigel Rudd is currently a director of Alliance Boots plc, Barclays plc andPendragon plc and is a former director of Pilkington plc, Kidde plc and BootsGroup plc. He has no other details to disclose under paragraph 9.6.13 of TheListing Rules. 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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