Director/PDMR Shareholding

BAE SYSTEMS PLC
14 March 2006



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) of the
Disclosure Rules.


The Company was notified on 13 March 2006 that on 10 March  2006 Alastair Imrie,
a Person Discharging Managerial Responsibility ('PDMR'), exercised the following
options over 77,378 ordinary shares of 2.5 pence each in BAE Systems plc under
the Executive Share Option Scheme:


Number of ordinary shares under option which have have Option Price
been exercised

4,632                                                  215.71 pence
50,956                                                 274.75 pence
21,790                                                 329 pence


He subsequently sold 10,144 of the shares at a price of 417.85 pence per share
and 63,591 of the shares at a price of 417.25 pence per share on 10 March 2006.
The transactions took place on the London Stock Exchange.  The residual shares
are held in the name of Lloyds TSB Registrars Corporate Nominee Limited.


14 March 2006



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