Director/PDMR Shareholding

BAE SYSTEMS PLC
15 November 2007


BAE SYSTEMS plc


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
OR THEIR CONNECTED PERSONS


Notification made in accordance with Disclosure rule 3.1.4R(1)(a) of the
Disclosure Rules.

The Company was today notified by the trustee of the BAE Systems Share Incentive
Plan, Equiniti Share Plan Trustees Limited, that on 14 November 2007 the
following Persons Discharging Managerial Responsibility ('PDMRs') purchased
ordinary shares of 2.5 pence each in BAE Systems plc under the Partnership
Shares element of the BAE Systems Share Incentive Plan at a price of 487.06
pence per share and were also awarded ordinary shares of 2.5p at nil
consideration under the Matching Shares element of the same share plan.  The
transactions took place on the London Stock Exchange.


The number of shares purchased or acquired by PDMRs is as follows:

Name of PDMR                 Number of BAE Systems plc             Number of BAE Systems plc
                             Ordinary shares purchased -           Ordinary shares acquired -
                             Partnership Shares                    Matching Shares

Philip Bramwell              26                                    12
Alastair Imrie               25                                    12
Ian King                     25                                    12
George Rose                  25                                    12
Nigel Whitehead              13                                    12
Alison Wood                  26                                    12


15 November 2007



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