Director/PDMR Shareholding

BAE SYSTEMS PLC 17 December 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 December 2007 the following Persons Discharging Managerial Responsibility ('PDMRs') acquired 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 455.25 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 28 13 Alastair Imrie 28 13 Ian King 28 13 George Rose 28 13 Nigel Whitehead 14 13 Alison Wood 27 13 17 December 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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