Director/PDMR Shareholding

BAE SYSTEMS PLC
04 December 2007



BAE SYSTEMS plc



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



Notification made in accordance with Disclosure Rule 3.1.4R(1)(a).



The Company was yesterday notified by the trustee of the BAE Systems Share
Incentive Plan, Equiniti Share Plan Trustees Limited, that on 30 November 2007
the following Persons Discharging Managerial Responsibilities ('PDMRs') each
acquired the number of ordinary shares of 2.5p each listed below in the share
capital of BAE Systems plc following the reinvestment of dividends payable on
ordinary shares held in the BAE Systems Share Incentive Plan:


Name of PDMR                        Number of BAE Systems plc
                                    Ordinary shares acquired


Philip Bramwell                     5
Chris Geoghegan                     4
Alastair Imrie                      15
Ian King                            14
George Rose                         15
Mike Rouse                          4
Mike Turner                         10
Nigel Whitehead                     4
Alison Wood                         2



The shares were acquired at a price of 471.84 pence per share on 30 November
2007 and are held in the name of Lloyds TSB Registrars Corporate Nominee
Limited.  The transactions took place on the London Stock Exchange.



4 December 2007


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