Director/PDMR Shareholding

BAE SYSTEMS PLC
02 December 2005

BAE SYSTEMS plc



NOTIFICATION OF TRANSACTIONS OF 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 Disclosure rule 3.1.4R(1)(a) of the Disclosure Rules.



The Company was notified on 1 December 2005 by the trustee of the BAE Systems
Share Incentive Plan, Hill Samuel ESOP Trustees Limited, that on 30 November
2005 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:



Christopher Geoghegan - one share

Alastair Imrie - seven shares

Ian King - three shares

Michael Lester - seven shares

Steven Mogford - three shares

George Rose - seven shares

Michael Rouse - one share

Michael Turner- seven shares



The shares were acquired at a price of 341.25 pence per share on 30 November
2005 and are held in the name of Lloyds TSB Registrars Corporate Nominee
Limited.  The transactions took place on the London Stock Exchange.







2 December 2005










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