Director/PDMR Shareholding

RNS Number : 6214U

BAE SYSTEMS PLC

16 May 2008

BAE SYSTEMS plc

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

Notification made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules and Transparency Rules.

The Company was notified on 15 May 2008 by the trustee of the BAE Systems Share Incentive Plan, Equiniti Share Plan Trustees Limited, that on 14 May 2008 the following Persons Discharging Managerial Responsibility ('PDMRs') acquired ordinary shares of 2.5 pence each in BAE Systems plc under the Partnership Shares element of the BAE Systems Share Incentive Plan at a price of 470.19 pence per share and were also awarded ordinary shares of 2.5p at nil consideration under the Matching Shares element of the same share plan. The transactions took place on the London Stock Exchange.

The number of shares purchased or acquired by PDMRs is as follows:

Name of PDMR	Number of BAE Systems plc Ordinary shares purchased - Partnership Shares	Number of BAE Systems plc Ordinary shares acquired - Matching Shares
Philip Bramwell	26	13
Alan Garwood	26	13
Alastair Imrie	26	13
Ian King	26	13
George Rose	26	13
Nigel Whitehead	14	13
Alison Wood	26	13