Additional Listing

BAE SYSTEMS PLC
07 August 2007


BAE Systems plc (the 'Company')

Application has been made for 1,346,237 ordinary shares of 2.5p each in the
Company to be admitted to the Official List  of the UK Listing Authority and to
trading on the London Stock Exchange.  The shares will be issued fully paid and
will  rank pari passu in all respects with the existing ordinary shares of the
Company.

These shares are being issued pursuant to the conversion of 2,810,283 7.75p net
Cumulative Redeemable Preference Shares into 1,346,237 Ordinary Shares of 2.5p
each.


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