Director Declaration

BAE SYSTEMS PLC
24 November 2006

BAE Systems plc



DIRECTOR DECLARATION



As previously announced, Ian King will join the BAE Systems board as Chief
Operating Officer - UK and RoW on 1 January 2007.



Ian King is currently a non-executive director of Rotork plc.  He has no other
details to disclose under paragraph 9.6.13 of The Listing Rules.





24 November 2006














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