Director/PDMR Shareholding

BAE SYSTEMS PLC
08 March 2006





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




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



The Company was today notified that Alison Wood, a Person Discharging Managerial
Responsibilities, exercised an option over 29,208 ordinary shares of  2.5 pence
each in BAE Systems plc under the BAE Systems Executive Share Option Scheme on 8
March 2006 and subsequently sold 15,195 of these shares.  The consideration for
the exercise of shares under option was 215.71 pence per share, the sale price
was 414.75 pence per share, and the transaction took place on 8 March 2006 on
the London Stock Exchange.  The retained shares have been registered in the name
of Lloyds TSB Registrars Corporate Nominee Limited.





8 March 2006






                      This information is provided by RNS
            The company news service from the London Stock Exchange                    R