Director Shareholding

BAE Systems PLC 1 December 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY BAE SYSTEMS PLC 2) NAME OF DIRECTOR GEORGE ROSE 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest NOTIFICATION RELATES TO A HOLDING OF THE DIRECTOR NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) GEORGE ROSE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES THROUGH DIVIDEND REINVESTMENT PLAN 7) Number of shares/amount of stock acquired 166 8) (NOT SIGNIFICANT) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 2.5P EACH 12) Price per share 364.44 PENCE 13) Date of transaction 30 NOVEMBER 2000 14) Date company informed 1 DECEMBER 2000 15) Total holding following this notification 109,383 16) Total percentage holding of issued class following this notification NOT SIGNIFICANT IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification NO CHANGE TO DIRECTOR'S INTERESTS OVER OPTIONS 23) Any additional information 24) Name of contact and telephone number for queries ANN-LOUISE HOLDING TEL (01252) 383185 25) Name and signature of authorised company official responsible for making this notification Date of Notification 1 DECEMBER 2000

Companies

BAE Systems (BA.)
UK 100

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