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 Mrs Katerina Garwood, a connected person to Alan Garwood, a Person Discharging Managerial Responsibilities, yesterday disposed of 40,000 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 453.5 pence per share. The transaction took place on the London Stock Exchange.

4 September 2014