Director/PDMR Shareholding

BAE SYSTEMS PLC
04 June 2007


BAE SYSTEMS plc



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


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

The Company has today been notified that on 1 June 2007 the following Persons
Discharging Managerial Responsibility ('PDMRs') exercised options over ordinary
shares of 2.5 pence each in BAE Systems plc under the BAE Systems SAYE Share
Option Scheme at an option price of 156 pence per share.  The shares deriving
from the exercise of options will be held in the name of Lloyds TSB Registrars
Corporate Nominee Limited.


The number of shares acquired by the individual PDMRs on the exercise of options
detailed above is as follows:

Name of PDMR                        Number of BAE Systems plc
                                    Ordinary shares acquired

Chris Geoghegan                     435
Ian King                            435
Nigel Whitehead                     435


2.         Notification made in accordance with Disclosure Rule 3.1.4R(1)(a).

The Company has today been notified by the trustee of the BAE Systems Share
Incentive Plan, Hill Samuel ESOP Trustees Limited, that on 1 June 2007 the
following Persons Discharging Managerial Responsibilities ('PDMRs') each
acquired the number of ordinary shares of 2.5p each listed below in the share
capital of BAE Systems plc following the reinvestment of dividends payable on
ordinary shares held in the BAE Systems Share Incentive Plan:


Name of PDMR                        Number of BAE Systems plc
                                    Ordinary shares acquired

Chris Geoghegan                     5
Alastair Imrie                      13
Ian King                            16
George Rose                         13
Mike Rouse                          5
Mike Turner                         13
Nigel Whitehead                     5
Alison Wood                         1


The shares were acquired at a price of 451.44 pence per share on 1 June 2007 and
are held in the name of Lloyds TSB Registrars Corporate Nominee Limited.  The
transactions took place on the London Stock Exchange.

4 June 2007


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