Annual Report and Accounts

BAE SYSTEMS PLC
3 April 2002

Annual Report 2001; Annual Review 2001; Notice of AGM to be held on 3 May 2002

A copy of the above document has been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. no. (0)20 7676 1000

(Documents will normally be available for inspection within six normal
business hours of this notice being given).



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