Blocklisting Interim Review

BAE SYSTEMS PLC 07 January 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems Share Option Plan 2001 (Options granted 2001 onwards) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 8,845,638 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 2,418,834 Balance under scheme not yet issued/allotted at end of period 6,426,804 Number and class of securities originally listed and the 10,945,864 (Jan 2002) date of admission 14,700,000 (June 2006) Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems JV Share Option Plan 2001 (Options granted 2001 onwards) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 1,528,571 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 683,281 Balance under scheme not yet issued/allotted at end of period 845,290 Number and class of securities originally listed and the 2,925,060 (Jan 2002) date of admission 4,300,000 (June 2006) Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 7,219,580 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 1,394,240 Balance under scheme not yet issued/allotted at end of period 5,825,340 Number and class of securities originally listed and the 24,776,492 (between April 1996 and April 2000) date of admission Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems JV Executive Share Option Scheme 1998 (Options granted 1998 to 2000) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 638,219 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 68,810 Balance under scheme not yet issued/allotted at end of period 569,409 Number and class of securities originally listed and the date of admission 860,209 (Nov 1999 to Apr 2000) Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems SAYE Share Options Scheme 1993 (Options granted to 2002) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 31,751,840 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 529,775 Balance under scheme not yet issued/allotted at end of period 31,222,065 Number and class of securities originally listed and the 84,028,260 (Dec 1994 to Apr 2000) date of admission Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems All Employee Share Schemes (Options granted 2002 onwards) Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 6,440,788 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 1,274,430 Balance under scheme not yet issued/allotted at end of period 5,166,358 Number and class of securities originally listed and the date of admission 11,000,000 (June 2006) Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 7 January 2008 Name of applicant: BAE Systems plc Name of scheme: BAE Systems Joint Venture SAYE Share Option Scheme 1998 Period of return: From: 1 July 2007 To: 31 December 2007 Balance under scheme from previous return: 2,273,577 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during period: 140,397 Balance under scheme not yet issued/allotted at end of period 2,133,180 Number and class of securities originally listed and the date of admission 5,973,508 (Nov 98 to Apr 00) Total number of securities in issue at the end of the 3,574,509,017 period Name of contact: Simone Barratt Address of contact: Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU Telephone number of contact: 01252 383945 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, for and on behalf of BAE Systems plc Name of applicant This information is provided by RNS The company news service from the London Stock Exchange

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