Blocklisting Interim Review

BAE SYSTEMS PLC 12 January 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Share Option Plan 2001 (Options granted 2001 onwards) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 10,945,854 5. Number of shares issued / allotted under scheme during period: 21,000 6. Balance under scheme not yet issued / allotted at end of period 10,924,854 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 10,945,854 Jan 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE JV Share Option Plan 2001 (Options granted 2001 onwards) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 2,918,010 5. Number of shares issued / allotted under scheme during period: Nil 6. Balance under scheme not yet issued / allotted at end of period 2,918,010 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 2,925,060 Jan 2002 Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 12,531,186 5. Number of shares issued / allotted under scheme during period: 701,943 6. Balance under scheme not yet issued / allotted at end of period 11,829,243 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 24,776,492 between April 1996 and April 2000 Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Systems Joint Venture SAYE Share Option Scheme 1998 (Options granted 1998 onwards) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 5,557,814 5. Number of shares issued / allotted under scheme during period: 778,227 6. Balance under scheme not yet issued / allotted at end of period 4,779,587 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 5,973,931 (Nov 1998 to Apr 2000) Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Systems Joint Venture Executive Share Option Scheme 1998 (Options granted 1998 to 2000) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 797,679 5. Number of shares issued / allotted under scheme during period: NIL 6. Balance under scheme not yet issued / allotted at end of period 797,679 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 860,209 (Nov 1999 to Apr 2000) Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Systems SAYE Share Option Scheme 1993 (Options granted to 2002) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 46,731,028 5. Number of shares issued / allotted under scheme during period: 4,411,790 6. Balance under scheme not yet issued / allotted at end of period 42,319,238 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 84,028,260 (Dec 1994 to Apr 2000) Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are typed 1. Name of company BAE Systems plc 2. Name of scheme BAE Systems All Employee Share Schemes (Options granted 2002 onwards) 3. Period of return: From 1 July 2005 To 31 December 2005 4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme 2,859,156 5. Number of shares issued / allotted under scheme during period: 345,522 6. Balance under scheme not yet issued / allotted at end of period 2,513,634 7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission; 3,000,000 (5 December 2003) Please confirm total number of shares in issue at the end of the period in order for us to update our records 3,218,734,116 Contact for queries Name Simone Barratt Address Stirling Square, 6 Carlton Gardens, London SW1Y 5AD Telephone 01252 383945 Person making the return Name David Parkes Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. 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BAE Systems (BA.)
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