Director Declaration

BAE SYSTEMS PLC
05 September 2007

BAE Systems plc



DIRECTOR DECLARATION (Re current director)





Chris Geoghegan, a director of BAE Systems plc, has been appointed as a
non-executive director of Hampson Industries PLC with effect from 4 September
2007.  This announcement is made pursuant to paragraph 9.6.14 of the Listing
Rules.



5 September 2007




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