Director/PDMR Shareholding

BAE SYSTEMS PLC
01 March 2006





NOTIFICATION OF TRANSACTIONS OF DIRECTORS/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 Rule 3.1.4R(1)(a) of the Disclosure Rules.


The Company was today notified that Steve Mogford, a Director, exercised an
option over 54,556 ordinary shares of  2.5 pence each in BAE Systems plc under
the BAE Systems Executive Share Option Scheme on 28 February 2006 and
subsequently sold 35,190 of these shares.  The consideration for the exercise of
shares under option was 274.75 pence per share, the sale price was 426 pence per
share, and the transaction took place on 28 February 2006 on the London Stock
Exchange.  The retained shares have been registered in the name of Lloyds TSB
Registrars Corporate Nominee Limited.



1 March 2006








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