Director/PDMR Shareholding

BAE SYSTEMS PLC 16 April 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 April 2008 by the trustee of the BAE Systems Share Incentive Plan, Equiniti Share Plan Trustees Limited, that on 14 April 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 478.68 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 Number of BAE Systems plc Ordinary shares purchased - Ordinary shares acquired - Partnership Shares Matching Shares Philip Bramwell 27 13 Alan Garwood 26 13 Alastair Imrie 27 13 Ian King 26 13 George Rose 27 13 Nigel Whitehead 168 13 Alison Wood 26 13 16 April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems (BA.)
UK 100

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