Director/PDMR Shareholding

RNS Number : 2372P

BAE SYSTEMS PLC

20 March 2009

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 today that Philip Bramwell, a Person Discharging Managerial Responsibility, acquired 75,424 ordinary shares of 2.5 pence each in BAE Systems plc on 20 March 2009 at a price of 328.99 pence per share. The transaction took place on the London Stock Exchange.