Director Declaration

BAE SYSTEMS PLC
28 June 2005

Appointment of Director - Mr Peter Weinberg

As announced previously, Peter Weinberg has joined the Board of BAE Systems plc
as a non-executive director.

Mr Weinberg has not been a director of a publicly quoted company in the last
five years and has no details to disclose under paragraph 6.F.2(b) to (g) of The
Listing Rules.



28 June 2005










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