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 yesterday that Linda Hudson, a Person Discharging Managerial Responsibilities, disposed of 95,000 ordinary shares of 2.5 pence each in BAE Systems plc on 11 November 2013 at a price of 452.1836 pence per share. The transaction took place on the London Stock Exchange.

12 November 2013