Director/PDMR Shareholding

RNS Number : 6768R

BAE SYSTEMS PLC

05 May 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 on 1 May 2009 that Andrew Inglis, a Person Discharging Managerial Responsibility, acquired 10,000 ordinary shares of 2.5 pence each in BAE Systems plc on 1 May 2009 at a price of 366 pence per share. The transaction took place on the London Stock Exchange.