Director/PDMR Shareholding

BAE SYSTEMS PLC
13 April 2007







NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
OR THEIR CONNNECTED PERSONS





Notification made in accordance with Rule 3.1.4(1)(a) of the Disclosure Rules



(i)   The Company was notified today that Mike Rouse, a Person Discharging
Managerial Responsibilities (PDMR) exercised options over 205,223 ordinary
shares of  2.5 pence each in BAE Systems plc under the BAE Systems Executive
Share Option Plan on 13 April 2007 at consideration of 201 pence per share.  He
subsequently disposed of the 205,223 shares deriving from the above exercise on
the same date at 458 pence per share and this transaction took place on the
London Stock Exchange.



(ii)   The Company was notified today that Mike Rouse, a PDMR, exercised options
over 45,607 ordinary shares of  2.5 pence each in BAE Systems plc under the BAE
Systems Performance Share Plan at nil consideration on 13 April 2007.  He
subsequently disposed of the 45,607 shares on the same date at 458 pence per
share and this transaction took place on the London Stock Exchange.





13 April 2007




                      This information is provided by RNS
            The company news service from the London Stock Exchange