Rule 8.1- BAE Systems
BAE SYSTEMS PLC
24 April 2006
FORM 8.1
DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES
FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS
(Rules 8.1(a) and (b)(i) of the City Code on Takeovers and Mergers)
1. KEY INFORMATION
Name of person dealing (Note 1) Steve Mogford, Director,
BAE Systems plc
Company dealt in BAE Systems plc
Class of relevant security to which the dealings being disclosed Ordinary shares of 2.5p each
relate (Note 2)
Date of dealing 21 April 2006
2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE
(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)
Long Short
Number (%) Number (%)
(1) Relevant securities N/A N/A
(2) Derivatives (other than options) N/A N/A
(3) Options and agreements to purchase/sell N/A N/A
Total N/A N/A
(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)
Class of relevant security: Long Short
Number (%) Number (%)
(1) Relevant securities N/A N/A
(2) Derivatives (other than options) N/A N/A
(3) Options and agreements to purchase/sell N/A N/A
Total N/A N/A
(c) Rights to subscribe (Note 3)
Class of relevant security: Details
N/A N/A
3. DEALINGS (Note 4)
(a) Purchases and sales
Purchase/sale Number of securities Price per unit (Note 5)
Purchase of shares under the 29 427 pence per share
Partnership shares element of the
BAE Systems Share Incentive Plan
(b) Derivatives transactions (other than options)
Product name, e.g. Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5)
CFD
N/A
(c) Options transactions in respect of existing securities
(i) Writing, selling, purchasing or varying
Product Writing, Number of Exercise Type, e.g. Expiry date Option money
name,e.g. selling, securities to price American, paid/received
call option purchasing, which the option European etc. per unit (Note
varying etc. relates (Note 7) 5)
N/A
(ii) Exercising
Product name, e.g. Number of securities Exercise price per unit (Note 5)
call option
N/A
(d) Other dealings (including new securities) (Note 4)
Nature of transaction (Note 8) Details Price per unit (if
applicable) (Note 5)
N/A
4. OTHER INFORMATION
Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.
N/A
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Is a Supplemental Form 8 attached? (Note 9)
NO
Date of disclosure 24 April 2006
Contact name Ann-Louise Holding
Assistant Company Secretary,
BAE Systems plc
Telephone number 01252 383185
Name of offeree/offeror with which associated BAE Systems plc
Specify category and nature of associate status (Note 10) Director
Notes The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
http://www.thetakeoverpanel.org.uk/
This information is provided by RNS
The company news service from the London Stock Exchange
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