Annual Information Update

BAE SYSTEMS PLC 30 April 2007 BAE SYSTEMS plc Annual Information Update for the 12 months up to and including 25 April 2007. In accordance with Prospectus Rule 5.2, BAE Systems plc ('the Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following UK regulatory announcements have been made via a Regulatory Information Service: 26/04/06 Annual Information Update 28/04/06 Rule 2.10 Announcement 28/04/06 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: Preference Shareholder Conversion Reminder Letter 30/04/06 Statement re Babcock International Group plc 02/05/06 Shareholding in Airbus - confirmation of issue of Put Option Intention Notice 03/05/06 Rule 2.10 Announcement 04/05/06 AGM Statement 04/05/06 AGM Poll Results 05/05/06 Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: AGM resolutions relating to special business 09/05/06 Rule 2.10 10/05/06 Rule 2.10 10/05/06 Statement re Babcock International Group plc 11/05/06 Holding in Company 23/05/06 Holding in Company 23/05/06 Director/PDMR Shareholding 26/05/06 Holding in Company 01/06/06 Director/PDMR Shareholding 01/06/06 Holding in Company 02/06/06 Director/PDMR Shareholding 07/06/06 Additional Listing 07/06/06 Shareholding in Airbus - Confirmation of formal notice of exercise of Put Option 08/06/06 Director/PDMR Shareholding 08/06/06 Director/PDMR Shareholding 13/06/06 Pension Funding Arrangements 13/06/06 Director Declaration 13/06/06 Additional Listing 14/06/06 Response to Airbus Announcement 26/06/06 Director/PDMR Shareholding 28/06/06 Holding in Company 03/07/06 Airbus Valuation 05/07/06 BAE Systems serves notice of its intention to conduct an audit of Airbus 05/07/06 Holding in Company 17/07/06 Director/PDMR Shareholding 26/07/06 Directorate Change 03/08/06 Holding in Company 07/08/06 Director Declaration 08/08/06 Blocklisting Six Monthly Return 17/08/06 Holding in Company 18/08/06 UK - Saudi Arabia Defence Modernisation 22/08/06 Director/PDMR Shareholding 06/09/06 Director Declaration 06/09/06 Airbus Disposal - BAE Systems to recommend that shareholders vote in favour of the proposed disposal of its Airbus shareholding 07/09/06 Acquisition of National Sensor Systems 11/09/06 Notice of EGM - Posting of Circular regarding proposed Airbus disposal 12/09/06 Directorate Change 13/09/06 Interim Results 18/09/06 Director/PDMR Shareholding 19/09/06 Director/PDMR Shareholding 22/09/06 Holding in Company 22/09/06 Director/PDMR Shareholding 27/09/06 Director/PDMR Shareholding 02/10/06 Director Declaration 02/10/06 Director/PDMR Shareholding 03/10/06 Director/PDMR Shareholding 03/10/06 Director/PDMR Shareholding 04/10/06 EGM Poll Result 05/10/06 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: EGM resolution 06/10/06 Holding in Company 09/10/06 Notice of Results 10/10/06 Site Visit 13/10/06 Completion of Airbus Disposal 16/10/06 Holding in Company 18/10/06 Holding in Company 23/10/06 Holding in Company 24/10/06 Director/PDMR Shareholding 26/10/06 Transaction in Own Shares 28/10/06 Transaction in Own Shares 30/10/06 Transaction in Own Shares 01/11/06 Transaction in Own Shares 02/11/06 Transaction in Own Shares 03/11/06 Holding in Company 03/11/06 Transaction in Own Shares 08/11/06 Transaction in Own Shares 09/11/06 Transaction in Own Shares 10/11/06 Directorate Change 13/11/06 Transaction in Own Shares 14/11/06 Transaction in Own Shares 16/11/06 Transaction in Own Shares 17/11/06 Transaction in Own Shares 21/11/06 Transaction in Own Shares 22/11/06 Transaction in Own Shares 22/11/06 Director/PDMR Shareholding 23/11/06 Transaction in Own Shares 24/11/06 Directorate Declaration 24/11/06 Transaction in Own Shares 27/11/06 Transaction in Own Shares 27/11/06 Holding in Company 28/11/06 Transaction in Own Shares 29/11/06 Transaction in Own Shares 01/12/06 Transaction in Own Shares 01/12/06 Director/PDMR Shareholding 04/11/06 Transaction in Own Shares 05/12/06 Transaction in Own Shares 06/12/06 Holding in Company 06/12/06 Transaction in Own Shares 07/12/06 Transaction in Own Shares 08/12/06 Transaction in Own Shares 11/11/06 Transaction in Own Shares 12/12/06 Transaction in Own Shares 13/12/06 Transaction in Own Shares 14/12/06 Joint Venture Announcement - BAE Systems surface ship build and naval support discussions 14/12/06 Transaction in Own Shares 15/12/06 Response to SFO Statement 18/12/06 Transaction in Own Shares 19/12/06 Transaction in Own Shares 20/12/06 Transaction in Own Shares 21/12/06 Transaction in Own Shares 22/12/06 Director/PDMR Shareholding 22/12/06 Tornado Support Contract 27/12/06 Transaction in Own Shares 28/12/06 Transaction in Own Shares 29/12/06 Total Voting Rights 29/12/06 Transaction in Own Shares 02/01/07 Total Voting Rights 02/01/07 Transaction in Own Shares 03/01/07 Total Voting Rights 03/01/07 Transaction in Own Shares 04/01/07 Transaction in Own Shares 05/01/07 Transaction in Own Shares 08/01/07 Transaction in Own Shares 09/01/07 Transaction in Own Shares 10/01/07 Transaction in Own Shares 11/01/07 Transaction in Own Shares 12/01/07 Transaction in Own Shares 16/01/07 Transaction in Own Shares 17/01/07 Transaction in Own Shares 17/01/07 Disposal of interest in HR Enterprise Limited 18/01/07 Notice of Results 18/01/07 Transaction in Own Shares 19/01/07 Transaction in Own Shares 22/01/07 Transaction in Own Shares 23/01/07 Transaction in Own Shares 24/01/07 Director/PDMR Shareholding 25/01/07 Director/PDMR Shareholding 25/01/07 Transaction in Own Shares 26/01/07 Transaction in Own Shares 29/01/07 Transaction in Own Shares 30/01/07 Transaction in Own Shares 31/01/07 Transaction in Own Shares 31/01/07 Total Voting Rights 01/02/07 Transaction in Own Shares 02/02/07 Transaction in Own Shares 07/02/07 Transaction in Own Shares 07/02/07 Holding in Company 08/02/07 Transaction in Own Shares 09/02/07 Transaction in Own Shares 12/02/07 Transaction in Own Shares 12/02/07 Holding in Company 13.02.07 Transaction in Own Shares 14.02.07 Transaction in Own Shares 15/02/07 Transaction in Own Shares 22/02/07 Final Results 22/02/07 Directorate Change 22/02/07 Director/PDMR Shareholding 23/02/07 Director/PDMR Shareholding 26/02/07 Holding in Company 26/02/07 Holding in Company 26/02/07 Directorate Change 27/02/07 Annual Results Presentation 27/02/07 Transaction in Own Shares 28/02/07 Transaction in Own Shares 28/02/07 Total Voting Rights 01/03/07 BAE Systems & UK Ministry of Defence - Progress re Fixed Wing Partnering Agreement 01/03/07 Transaction in Own Shares 01/03/07 Director/PDMR Shareholding 01/03/07 Blocklisting Interim Review 02/03/07 Transaction in Own Shares 03/03/07 Transaction in Own Shares 06/03/07 Disposal of interest in Xchanging Procurement Services (Holdco) Limited 06/03/07 Transaction in Own Shares 07/03/07 Transaction in Own Shares 08/03/07 Transaction in Own Shares 12/03/07 Transaction in Own Shares 13/03/07 Transaction in Own Shares 14/03/07 Transaction in Own Shares 15/03/07 Transaction in Own Shares 16/03/07 Transaction in Own Shares 16/03/07 Holding in Company 19/03/07 Transaction in Own Shares 20/03/07 Transaction in Own Shares 21/03/07 Transaction in Own Shares 22/03/07 Transaction in Own Shares 22/03/07 Director/PDMR Shareholding 23/03/07 Transaction in Own Shares 26/03/07 Transaction in Own Shares 27/03/07 Transaction in Own Shares 28/03/07 Director/PDMR Shareholding 30/03/07 Disposal of interest in SELEX Sensor & Airborne Systems SpA 30/03/07 Total Voting Rights 02/04/07 Director/PDMR Shareholding 03/04/07 Directorate Change 03/04/07 Transaction in Own Shares 03/04/07 Notification of documents lodged with the Financial Services Authority's Document Viewing Facility: Annual Report, Annual Review, Notice of Meeting and Proxy card 04/04/07 Conversion of Securities 04/04/07 Transaction in Own Shares 04/04/07 Director/PDMR Shareholding 05/04/07 Transaction in Own Shares 10/04/07 Transaction in Own Shares 11/04/07 Transaction in Own Shares 13/04/07 Transaction in Own Shares 13/04/07 Director/PDMR Shareholding 16/04/07 Transaction in Own Shares 18/04/07 Site Visit to Warton and Samlesbury 18/04/07 Transaction in Own Shares 19/04/07 Sector Restatement 19/04/07 Transaction in Own Shares 20/04/07 Transaction in Own Shares 23/04/07 Transaction in Own Shares 24/04/07 Notification of document lodged with the Financial Services Authority's Document Viewing Facility: Preference Shareholder - Final Conversion Reminder Letter 24/04/07 Disposal - Agreement of sale of Inertial Products business 24/04/07 Director/PDMR Shareholding 24/04/07 Transaction in Own Shares Details of all regulatory announcements can be found in full on the Company's Market News pages on the London Stock Exchange website at www.londonstockexchange.com/marketnews. The Financial Services Authority's Document Viewing Facility is situated at: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS. The Company has a Level 1 ADR program in the United States of America where its shares (in the form of American Depositary Receipts) are traded on an OTC (Over the Counter) basis but are not listed. The Company files hard copies of its UK regulatory filings with the US Securities and Exchange Commission. The Company has submitted the following filings to the UK Registrar of Companies (Companies House): 09.05.06 Allotment of shares 11.05.06 Allotment of shares 08.05.06 Resignation of Director 16.05.06 Special resolutions relating to the disapplication of pre-emption rights; the authority to purchase own shares; and ordinary resolution in relation to the allotment of shares for cash. 23.05.06 Filing of the Company's Report and Accounts 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 02.06.06 Allotment of shares 19.06.06 Allotment of shares 20.06.06 Allotment of shares 20.06.06 Allotment of shares 20.06.06 Allotment of shares 20.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 23.06.06 Allotment of shares 30.06.06 Annual Return 03.07.06 Allotment of shares 03.07.06 Allotment of shares 13.07.06 Allotment of shares 13.07.06 Allotment of shares 20.07.06 Allotment of shares 20.07.06 Allotment of shares 20.07.06 Allotment of shares 20.07.06 Allotment of shares 01.08.06 Change of Director's Particulars 01.08.06 Change of Director's Particulars 07.08.06 Return of Allotments 09.08.06 Return of Allotments 09.08.06 Return of Allotments 15.08.06 Return of Allotments 15.08.06 Return of Allotments 17.08.06 Return of Allotments 17.08.06 Return of Allotments 24.08.06 Return of Allotments 24.08.06 Return of Allotments 30.08.06 Return of Allotments 07.09.06 Return of Allotments 08.09.06 Reprinted Memorandum & Articles of Association 09.09.06 Return of Allotments 11.09.06 Return of Allotments 14.09.06 Return of Allotments 14.09.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 02.10.06 Return of Allotments 10.10.06 Appointment of Director 09.10.06 Return of Allotments 09.10.06 Return of Allotments 09.10.06 Return of Allotments 09.10.06 Return of Allotments 09.10.06 Return of Allotments 11.10.06 Return of Allotments 11.10.06 Return of Allotments 11.10.06 Return of Allotments 11.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 25.10.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 02.11.06 Return of Allotments 11.11.06 Interim Accounts made up to 30 September 2006 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 16.11.06 Return of Allotments 29.11.06 Return of Allotments 29.11.06 Return of Allotments 29.11.06 Return of Allotments 29.11.06 Return of Allotments 29.11.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 04.12.06 Return of Allotments 05.12.06 Purchase of own shares for holding in Treasury 08.12.06 Purchase of own shares for holding in Treasury 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 13.12.06 Return of Allotments 15.12.06 Purchase of own shares for holding in Treasury 20.12.06 Return of Allotments 20.12.06 Return of Allotments 20.12.06 Return of Allotments 28.12.06 Purchase of own shares for holding in Treasury 28.12.06 Purchase of own shares for holding in Treasury 04.01.07 Resignation of Director 04.01.07 Resignation of Director 09.01.07 Purchase of own shares for holding in Treasury 09.01.07 Purchase of own shares for holding in Treasury 11.01.07 Return of Allotments 11.01.07 Return of Allotments 11.01.07 Return of Allotments 15.01.07 Purchase of own shares for holding in Treasury 15.01.07 Appointment of Director 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 15.01.07 Return of Allotments 22.01.07 Purchase of own shares for holding in Treasury 22.01.07 Purchase of own shares for holding in Treasury 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 27.01.07 Return of Allotments 29.01.07 Appointment of Director 30.01.07 Purchase of own shares for holding in Treasury 30.01.07 Purchase of own shares for holding in Treasury 30.01.07 Purchase of own shares for holding in Treasury 07.02.07 Return of Allotments 07.02.07 Return of Allotments 07.02.07 Return of Allotments 07.02.07 Return of Allotments 07.02.07 Return of Allotments 07.02.07 Return of Allotments 07.02.07 Return of Allotments 12.02.07 Purchase of own shares for holding in Treasury 12.02.07 Purchase of own shares for holding in Treasury 13.02.07 Return of Allotments 13.02.07 Return of Allotments 13.02.07 Return of Allotments 13.02.07 Return of Allotments 13.02.07 Return of Allotments 13.02.07 Return of Allotments 13.02.07 Return of Allotments 14.02.07 Purchase of own shares for holding in Treasury 21.02.07 Return of Allotments 26.02.07 Purchase of own shares for holding in Treasury 28.02.07 Purchase of own shares for holding in Treasury 28.02.07 Purchase of own shares for holding in Treasury 28.02.07 Purchase of own shares for holding in Treasury 28.02.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 01.03.07 Return of Allotments 08.03.07 Return of Allotments 08.03.07 Return of Allotments 08.03.07 Return of Allotments 08.03.07 Return of Allotments 08.03.07 Return of Allotments 08.03.07 Return of Allotments 22.03.07 Purchase of own shares for holding in Treasury 22.03.07 Purchase of own shares for holding in Treasury 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 23.03.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 03.04.07 Return of Allotments 11.04.07 Purchase of own shares for holding in Treasury 11.04.07 Purchase of own shares for holding in Treasury 11.04.07 Purchase of own shares for holding in Treasury 23.04.07 Return of Allotments 23.04.07 Return of Allotments 23.04.07 Return of Allotments 23.04.07 Return of Allotments 23.04.07 Return of Allotments 23.04.07 Purchase of own shares for holding in Treasury 23.04.07 Purchase of own shares for holding in Treasury 23.04.07 Purchase of own shares for holding in Treasury Copies of these documents can be found on the Companies House Direct website at: www.direct.companieshouse.gov.uk or by contacting Companies House, Crown Way, Maindy, Cardiff CF14 3UZ. The Company's Annual Report for 2006 can be found on the Company's website at www.baesystems.com. This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person. David Parkes Company Secretary 30 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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