Director/PDMR Shareholding

BAE SYSTEMS plc

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS

Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules:

The Company has been notified that Philip Bramwell, a Person Discharging Managerial Responsibilities (PDMR), has today disposed of 33,500 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 456.4 pence per share. The transaction took place on the London Stock Exchange.

1 September 2014