Director Declaration

BAE SYSTEMS PLC
15 June 2007


BAE SYSTEMS plc

DIRECTOR DECLARATION

As previously announced, Andy Inglis has joined the BAE Systems board as a
non-executive Director with effect from 13 June 2007.

Mr Inglis is currently a director of BP plc.  He has no other details to
disclose under paragraph 9.6.13 of The Listing Rules.


15 June 2007






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