Director/PDMR Shareholding

BAE SYSTEMS PLC 10 August 2007 NOTIFICATION OF TRANSACTION OF PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES OR THEIR CONNECTED PERSONS Notification made in accordance with Section 793 of the Companies Act 2006 and rule 3.1.4(1)(a) of the Disclosure Rules and Transparency Rules. The Company has today been notified that on 9 August 2007 George Rose, a Person Discharging Managerial Responsibility ('PDMR'), exercised an option over 435 ordinary shares of 2.5 pence each in BAE Systems plc under the BAE Systems SAYE Share Option Scheme at an option price of 156 pence per share. The shares deriving from the exercise of the option shall be held in the name of Lloyds TSB Registrars Corporate Nominee Limited. 10 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

BAE Systems (BA.)
UK 100

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