Director Declaration

BAE SYSTEMS PLC 14 March 2006 DIRECTOR DECLARATION (Re current director) Pursuant to Listing Rule 9.6.14R, BAE Systems plc has been informed that its Chief Executive, Mike Turner, has ceased to be a non-executive director of The Peninsular & Oriental Steam Navigation Company. 14 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

Companies

BAE Systems (BA.)
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