Director/PDMR Shareholding

BAE SYSTEMS PLC
08 June 2006



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


Notification made in accordance with Section 324 (as extended by Section 328) of
the Companies Act 1985 and Disclosure rule 3.1.4R(1)(a) of the Disclosure Rules.

The Company has today been notified that on 7 June 2006 the following Person
Discharging Managerial Responsibility ('PDMR') exercised options over ordinary
shares of 2.5 pence each in BAE Systems plc under the BAE Systems SAYE Share
Option Scheme at an option price of  93 pence per share.  The shares deriving
from the exercise of options will be held in the name of Lloyds TSB Registrars
Corporate Nominee Limited.

The number of shares acquired by the individual PDMR on the exercise of options
detailed above is as follows:

Name of PDMR                             Number of BAE Systems plc
                                         Ordinary shares acquired

Ian King                                 365



8 June 2006






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