Appointment of Brokers

BAE SYSTEMS PLC
28 July 2005





                   BAE Systems corporate broking appointments

28 July 2005



Following a review of its corporate broking arrangements BAE Systems is pleased
to announce the reconfirmation of ABN AMRO Hoare Govett and the appointment of
UBS Investment Bank as joint brokers to the company.



Issued by:
BAE Systems plc
London


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