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 that on 30 November 2007 Alastair Imrie, a
Person Discharging Managerial Responsibilities ('PDMR'), acquired 1,111 ordinary
shares of 2.5p in the share capital of BAE Systems plc following the
reinvestment of dividends payable on ordinary shares held in the BAE Systems
Dividend Reinvestment Plan.



The shares were acquired at a price of 471.84 pence per share on 30 November
2007.  Of the 1,111 shares acquired, 201 are held in the PDMR's own name and 910
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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