Director/PDMR Shareholding

BAE SYSTEMS plc

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

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

The Company has been notified that Chris Grigg, a non-executive director of the Company, and Fionna Grigg, a connected person, have today jointly acquired 24,555 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 406.38 pence per share. The transaction took place on the London Stock Exchange.

21 February 2014