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 was notified today that Charlotte Lambkin, a Person Discharging Managerial Responsibilities, exercised options over 38,371 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems Performance Share Plan at nil consideration on 14 May 2013 and subsequently disposed of 34,070 of those shares at a price of 392.23 pence per share. The transaction took place on the London Stock Exchange.

14 May 2013