Annual Information Update

BAE SYSTEMS PLC
23 April 2008

BAE SYSTEMS plc



Annual Information Update for the 12 months up to and including 22 April 2008.



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 over the previous 12 months:



27/04/07         Transaction in Own Shares

30/04/07         Total Voting Rights

30/04/07         Annual Information Update

01/05/07         Transaction in Own Shares

02/05/07         Transaction in Own Shares

07/05/07         Proposed Acquisition of Armor Holdings Inc.

08/05/07         Proposed Acquisition of Armor Holdings Inc. and Placing to
                 raise approximately £750 million

08/05/07         Result of Equity Issue

09/05/07         AGM Statement

09/05/07         Result of AGM (Poll Results)

10/05/07         Additional Listing

10/05/07         Notification of documents lodged with the Financial Services
                 Authority's Document Viewing Facility: AGM resolutions relating
                 to special business

18/05/07         Notification of document lodged with the Financial Services
                 Authority's Document Viewing Facility: Preference Shareholder - 
                 Final Conversion Rights

22/05/07         Director/PDMR Shareholding

30/05/07         Directorate Change

31/05/07         Total Voting Rights

31/05/07         Director Declaration

04/06/07         Director/PDMR Shareholding

08/06/07         Additional Listing

08/06/07         Conversion of Securities

14/06/07         Director/PDMR Shareholding

15/06/07         Director Declaration

22/06/07         Director/PDMR Shareholding

26/06/07         Department of Justice Investigation

26/06/07         Conversion of Securities

29/06/07         Total Voting Rights

02/07/07         Holding in Company

06/07/07         Acquisition: IFS-Defence Limited purchases Information Science
                 Consultants Limited

24/07/07         Director/PDMR Shareholding

25/07/07         Agreement with VT Group

26/07/07         Blocklisting Interim Review

31/07/07         Completion of Acquisition of Armor Holdings Inc.

31/07/07         Total Voting Rights

07/08/07         Additional Listing

08/08/07         Directorate Change

09/08/07         Interim Results (for the six months ended 30 June 2007)

10/08/07         Director/PDMR Shareholding

20/08/07         Disposal: Completion of Sale of Inertial Products business

22/08/07         Director/PDMR Shareholding

31/08/07         Total Voting Rights

05/09/07         Director Declaration

14/09/07         Holding in Company

17/09/07         Agreement between the Kingdom of Saudi Arabia and the UK
                 Government for the supply of 72 Typhoon Aircraft

18/09/07         Director/PDMR Shareholding

28/09/07         Total Voting Rights

02/10/07         Director/PDMR Shareholding

16/10/07         Directorate Change

16/10/07         Mike Turner - Share Award

16/10/07         Director/PDMR Shareholding

23/10/07         Director/PDMR Shareholding

31/10/07         Holding in Company

31/10/07         Total Voting Rights

05/11/07         Holding in Company

15/11/07         Director/PDMR Shareholding

23/11/07         Disposal: Cybersim (Pty) Limited

27/11/07         Acquisition: Pitch Technologies AB

30/11/07         Total Voting Rights

30/11/07         Notice of Results

04/12/07         Director/PDMR Shareholding

04/12/07         Holding in Company

04/12/07         Director/PDMR Shareholding

06/12/07         Holding in Company

07/12/07         Holding in Company

10/12/07         Holding in Company

17/12/07         Director/PDMR Shareholding

19/12/07         Disposal: Surveillance and Attack business

21/12/07         Director/PDMR Shareholding

24/12/07         Acquisition: MTC Technologies, Inc

31/12/07         Total Voting Rights

03/01/08         Acquisition of Petards Group plc's UK Government and Commercial
                 Software business

07/01/08         Blocklisting Interim Review

16/01/08         Director/PDMR Shareholding

17/01/08         Holding in Company

18/01/08         Acquisition: Tenix Defence

31/01/08         Total Voting Rights

18/02/08         Director/PDMR Shareholding

20/02/08         Directorate Change

21/02/08         Financial Results (for year ended 31 December 2007)

25/02/08         Director Declaration

28/02/08         Notification of Annual Results Presentation to Banks (for
                 Bondholders re £100,000,000 10 3/4% Bonds due 2014 and 
                 £150,000,000 11 7/8% Bonds due 2008

29/02/08         Total Voting Rights

05/03/08         Disposal: Flight Systems business

13/03/08         Director/PDMR Shareholding

17/03/08         Director/PDMR Shareholding

26/03/08         Director/PDMR Shareholding

27/03/08         Notice of Results

28/03/08         Notification of documents lodged with the Financial Services
                 Authority's Document Viewing Facility: Annual Report 2007 , 
                 Notice of 2008 Annual General Meeting, Notification of Annual 
                 Report 2007 and 2008 AGM, and Proxy card, and proposed changes 
                 to the Company's Articles of Association

31/03/08         Total Voting Rights

31/03/08         Director/PDMR Shareholding

02/04/08         Director/PDMR Shareholding

04/04/08         Transaction in Own Shares

16/04/08         Director/PDMR Shareholding

16/04/08         Acquisition: IST Dynamics

16/04/08         Holding in Company





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) over the previous 12 months:



03/05/07         Return of Allotments

03/05/07         Return of Allotments

03/05/07         Return of Allotments

03/05/07         Return of Allotments

03/05/07         Return of Allotments

03/05/07         Return of Allotments

03/05/07         Return of Allotments

10/05/07         Resignation of Director

10/05/07         Resignation of Director

15/05/07         Purchase of own shares for holding in Treasury

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

15/05/07         Return of Allotments

16/05/07         Purchase of own shares for holding in Treasury

16/05/07         Purchase of own shares for holding in Treasury

21/05/07         Return of Allotments

23/05/07         Annual Report for the year ended 31 December 2006

23/05/07         Purchase of own shares for holding in Treasury

23/05/07         Purchase of own shares for holding in Treasury

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

23/05/07         Return of Allotments

29/05/07         Special Resolutions relating to the disapplication of
                 pre-emption rights; the authority to purchase own shares; the 
                 amendment of the Articles of Association, and ordinary 
                 resolution in relation to the allotment of shares for cash.

01/06/07         Return of Allotments

01/06/07         Share Purchase Agreement

04/06/07         Return of Allotments

11/06/07         Return of Allotments

11/06/07         Return of Allotments

15/06/07         Return of Allotments

15/06/07         Return of Allotments

21/06/07         Purchase of own shares for holding in Treasury

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

22/06/07         Return of Allotments

26/06/07         Return of Allotments

26/06/07         Conversion/cancellation of Preference Shares

27/06/07         Return of Allotments

28/06/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

06/07/07         Return of Allotments

12/07/07         Appointment of Director

13/07/07         Annual Return

16/07/07         Return of Allotments

16/07/07         Return of Allotments

16/07/07         Return of Allotments

16/07/07         Return of Allotments

31/07/07         Appointment of Director

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

03/08/07         Return of Allotments

16/08/07         Return of Allotments

20/08/07         Return of Allotments

20/08/07         Return of Allotments

20/08/07         Return of Allotments

20/08/07         Return of Allotments

20/08/07         Return of Allotments

20/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

21/08/07         Return of Allotments

08/09/07         Return of Allotments

08/09/07         Return of Allotments

08/09/07         Return of Allotments

08/09/07         Return of Allotments

08/09/07         Return of Allotments

08/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

18/09/07         Return of Allotments

19/09/07         Return of Allotments

19/09/07         Return of Allotments

19/09/07         Return of Allotments

19/09/07         Return of Allotments

22/09/07         Return of Allotments

22/09/07         Return of Allotments

22/09/07         Return of Allotments

22/09/07         Return of Allotments

22/09/07         Return of Allotments

17/10/07         Resignation of Director

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

18/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

23/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

26/10/07         Return of Allotments

03/11/07         Annual Return

06/11/07         Conversion and cancellation of Preference Shares

07/11/07         Return of Allotments

07//11/07        Return of Allotments

07/11/07         Return of Allotments

07/11/07         Return of Allotments

07/11/07         Return of Allotments

13/11/07         Return of Allotments

13/11/07         Return of Allotments

14/11/07         Return of Allotments

14/11/07         Return of Allotments

14/11/07         Return of Allotments

14/11/07         Return of Allotments

14/11/07         Return of Allotments

22/11/07         Return of Allotments

22/11/07         Return of Allotments

22/11/07         Return of Allotments

22/11/07         Return of Allotments

28/11/07         Return of Allotments

28/11/07         Return of Allotments

28/11/07         Return of Allotments

28/11/07         Return of Allotments

13/12/07         Reprinted Memorandum & Articles of Association

14/12/07         Return of Allotments

14/12/07         Return of Allotments

20/12/07         Return of Allotments

31/12/07         Return of Allotments

31/12/07         Return of Allotments

31/12/07         Return of Allotments

31/12/07         Return of Allotments

31/12/07         Return of Allotments

10/01/08         Resignation of Director

10/01/08         Return of Allotments

10/01/08         Return of Allotments

18/01/08         Return of Allotments

18/01/08         Return of Allotments

18/01/08         Return of Allotments

18/01/08         Return of Allotments

18/01/08         Return of Allotments

22/01/08         Change in Director's Particulars

23/01/08         Return of Allotments

23/01/08         Return of Allotments

23/01/08         Return of Allotments

23/01/08         Return of Allotments

23/01/08         Return of Allotments

23/01/08         Return of Allotments

23/01/08         Return of Allotments

29/01/08         Return of Allotments

29/01/08         Return of Allotments

29/01/08         Return of Allotments

29/01/08         Return of Allotments

12/02/08         Return of Allotments

12/02/08         Return of Allotments

21/02/08         Return of Allotments

06/03/08         Return of Allotments

06/03/08         Return of Allotments

06/03/08         Return of Allotments

12/03/08         Return of Allotments

12/03/08         Return of Allotments

12/03/08         Return of Allotments

20/03/08         Return of Allotments

20/03/08         Return of Allotments

20/03/08         Return of Allotments

20/03/08         Return of Allotments

20/03/08         Return of Allotments

01/04/08         Return of Allotments

01/04/08         Return of Allotments

01/04/08         Return of Allotments

01/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

08/04/08         Return of Allotments

11/04/08         Transfer of Own Shares out of Treasury

16/04/08         Return of Allotments

16/04/08         Return of Allotments

16/04/08         Return of Allotments

16/04/08         Return of Allotments

16/04/08         Return of Allotments

16/04/08         Return of Allotments

16/04/08         Return of Allotments

18/04/08         Return of Allotments

18/04/08         Return of Allotments

18/04/08         Return of Allotments

18/04/08         Return of Allotments





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 2007 and further information about the Company
can be found on the Company's website at www.baesystems.com.  A copy of this
Annual Information Update can be obtained from the London Stock Exchange
website, www.londonstockexchange.com/marketnews.





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.



David Parkes

Company Secretary

23 April 2008


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