Director/PDMR Shareholding

BAE SYSTEMS PLC
02 October 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR THEIR CONNECTED PERSONS

1.   Notification made in accordance with DTR 3.1.2R and LR 9.8.6R(1)

The Company was notified yesterday that on 1 October 2007 the following Persons
Discharging Managerial Responsibilities (PDMRs) exercised options over ordinary
shares of  2.5 pence each in BAE Systems plc under the BAE Systems Performance
Share Plan at nil consideration.  Some of the shares were subsequently disposed
of as indicated below.  These transactions took place on the London Stock
Exchange.

Name of PDMR              No. of shares under     No. of shares sold     Price per share at  Date sold
                          option exercised                               which sold

Walt Havenstein*          32,270                  23,688                 491.00 pence        01.10.07

George Rose               86,831                  64,604                 490.25 pence        01.10.07

Mike Turner               130,814                 63,842                 493.10 pence        01.10.07

Mike Turner               -                       66,972                 493.10 pence        02.10.07

* In the case of Walt Havenstein, the exercise relates to an award under the
  Stock Appreciation Rights (SAR) schedule to the BAE Systems Performance Share
  Plan.


2.   Notification made in accordance with DTR 3.1.2R

The Company was notified yesterday that on 1 October 2007 the following Persons
Discharging Managerial Responsibilities (PDMRs) exercised options over ordinary
shares of  2.5 pence each in BAE Systems plc under the BAE Systems Performance
Share Plan at nil consideration.  Some of the shares were subsequently disposed
of as indicated below.  These transactions took place on the London Stock
Exchange.

Name of PDMR              No. of shares under     No. of shares sold     Price per share at  Date sold
                          option exercised                               which sold

Alastair Imrie            57,170                  49,853                 493.10 pence        01.10.07

Mike Rouse                53,294                  53,294                 493.10 pence        01.10.07

Nigel Whitehead           31,007                  23,070                 493.10 pence        01.10.07


2 October 2007

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