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 Lady Carr, a connected person to Sir Roger Carr, a Person Discharging Managerial Responsibilities, today acquired 41,978 ordinary shares of 2.5 pence each in BAE Systems plc at a price of 472.88 pence per share. The transaction took place on the London Stock Exchange.

18 November 2015