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Total Voting Rights

31st Mar 2008 17:20

BAE SYSTEMS PLC31 March 2008 BAE Systems plc TOTAL VOTING RIGHTS - MONTH-END NOTIFICATION As at 31 March 2008 BAE Systems plc: (i) had 3,577,356,161 issued ordinary shares of 2.5 pence each admitted totrading. Each ordinary share carries the right to one vote in relation to allcircumstances at general meetings of ordinary shareholders of BAE Systems plc; (ii) held 61,945,000 ordinary shares in treasury. The voting rights of treasuryshares are automatically suspended; (iii) accordingly, had total voting rights of 3,515,411,161. The total voting rights figure (of 3,515,411,161) may be used by shareholders(and others with notification obligations) as the denominator for thecalculations by which they will determine whether they are required to notifytheir interest in, or a change to their interest in, BAE Systems plc under theFSA's Disclosure and Transparency Rules. 31 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems
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