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Director Declaration

6th Sep 2006 15:19

BAE SYSTEMS PLC06 September 2006 DIRECTOR DECLARATION (Re current director) Steve Mogford, a director of BAE Systems plc, has today been appointed anon-executive director of Carillion plc. This announcement is made pursuant toparagraph 9.6.14 of the Listing Rules. 6 September 2006 This information is provided by RNS The company news service from the London Stock Exchange

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