Director Declaration

BAE SYSTEMS PLC 31 May 2007 BAE Systems plc DIRECTOR DECLARATION (Re current director) Chris Geoghegan, a director of BAE Systems plc, has been appointed as a non-executive director of Kier Group plc with effect from 1 July 2007. This announcement is made pursuant to paragraph 9.6.14 of the Listing Rules. 31 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

BAE Systems (BA.)
UK 100

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