Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Garwood

2

Reason for the notification

a)

Position/status

Group Business Development Director

b)

Initial notification /Amendment

Amendment to announcement made on 5/12/2016

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BAE Systems plc

b)

LEI

8SVCSVKSGDWMW2QHOH83

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 0.25p each in BAE Systems plc

GB0002634946

b)

Nature of the transaction

Reinvestment of dividends payable on ordinary shares held in the BAE Systems Share Incentive Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 144 shares

£864.17

e)

Date of the transaction

2016-11-30

f)

Place of the transaction

XLON - London Stock Exchange