Director/PDMR Shareholding

BAE SYSTEMS PLC
02 October 2006



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



Notification made in accordance with Disclosure rule 3.1.4R(1)(b) of the
Disclosure Rules.


The Company was notified on 29 September 2006 by the trustee of the BAE Systems
ESOP Trust, IFG Trust (Jersey) Limited, that the trustee purchased 2,148,276
ordinary shares of 2.5 pence each in BAE Systems plc at 399.7336 pence each on
28 September 2006.  The shares were purchased by the Trustee in respect of
awards made under the BAE Systems Performance Share Plan which became
exercisable on 30 September 2006.  The transaction took place on the London
Stock Exchange.  The shares are registered in the name of IFG Trust (Jersey)
Limited.


As a result of the purchase each of the executive directors of the Company is
deemed, along with certain other group employees, to have a technical interest
in the aggregate balance of 2,148,276 shares now held by the BAE Systems ESOP
Trust, IFG Trust (Jersey) Limited.



2 October 2006






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