Director Shareholding

BAE SYSTEMS PLC 2 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Sir Richard Evans 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co Trustees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares under the Restricted Share Plan and grant of contingent award of matched shares under the same plan 7. Number of shares / amount of stock acquired 21,698 - purchased shares (beneficial interest) 21,698 - matched shares under contingent award 8. Percentage of issued class Not significant 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Purchased shares - 328.5 pence Matched shares under contingent award - nil consideration 13. Date of transaction 28 March 2002 14. Date company informed 28 March 2002 15. Total holding following this notification 439,180 (see also 23 below) 16. Total percentage holding of issued class following this notification Not significant If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information The director also has interests in contingent awards over 74,813 shares under the Restricted Share Plan, contingent awards/options over 226,213 shares under the Performance Share Plan, and options over 422,977 shares under the Executive Share Option Scheme and the SAYE Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 383185 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 2 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Michael Lester 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co Trustees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares under the Restricted Share Plan and grant of contingent award of matched shares under the same plan 7. Number of shares / amount of stock acquired 17,044 - purchased shares (beneficial interest) 17,044 - matched shares under contingent award 8. Percentage of issued class Not significant 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Purchased shares - 328.5 pence Matched shares under contingent award - nil consideration 13. Date of transaction 28 March 2002 14. Date company informed 28 March 2002 15. Total holding following this notification 492,482 (see also 23 below) 16. Total percentage holding of issued class following this notification Not significant If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information The director also has interests in contingent awards over 17,315 shares under the Restricted Share Plan, contingent awards/options over 114,344 shares under the Performance Share Plan, options over 511,728 shares under the Executive Share Option Scheme and the SAYE Share Option Scheme, and 144,692 CALS (Capital Amortising Loan Stock). In addition, the director has a technical interest in 200,000 ordinary shares and 5,190,180 CALS. 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 383185 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 2 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Sir Charles Masefield 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co Trustees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares under the Restricted Share Plan and grant of contingent award of matched shares under the same plan 7. Number of shares / amount of stock acquired 15,084 - purchased shares (beneficial interest) 15,084 - matched shares under contingent award 8. Percentage of issued class Not significant 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Purchased shares - 328.5 pence Matched shares under contingent award - nil consideration 13. Date of transaction 28 March 2002 14. Date company informed 28 March 2002 15. Total holding following this notification 54,114 (see also 23 below) 16. Total percentage holding of issued class following this notification Not significant If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information The director also has interests in contingent awards over 45,495 shares under the Restricted Share Plan, contingent awards/options over 101,213 shares under the Performance Share Plan, options over 450,779 shares under the Executive Share Option Scheme and the SAYE Share Option Scheme, and in 1,345 CALS (Capital Amortising Loan Stock) 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 383185 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 2 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Steven Mogford 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co Trustees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares under the Restricted Share Plan and grant of contingent award of matched shares under the same plan 7. Number of shares / amount of stock acquired 12,669 - purchased shares (beneficial interest) 12,669 - matched shares under contingent award 8. Percentage of issued class Not significant 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Purchased shares - 328.5 pence Matched shares under contingent award - nil consideration 13. Date of transaction 28 March 2002 14. Date company informed 28 March 2002 15. Total holding following this notification 104,521 (see also 23 below) 16. Total percentage holding of issued class following this notification Not significant If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information The director also has interests in contingent awards over 15,969 shares under the Restricted Share Plan, contingent awards/options over 42,779 shares under the Performance Share Plan, and options over 471,940 shares under the Executive Share Option Scheme and the SAYE Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 383185 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 2 April 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Michael Turner 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Mourant & Co Trustees Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares under the Restricted Share Plan and grant of contingent award of matched shares under the same plan 7. Number of shares / amount of stock acquired 16,239 - purchased shares (beneficial interest) 16,239 - matched shares under contingent award 8. Percentage of issued class Not significant 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Purchased shares - 328.5 pence Matched shares under contingent award - nil consideration 13. Date of transaction 28 March 2002 14. Date company informed 28 March 2002 15. Total holding following this notification 259,702 (see also 23 below) 16. Total percentage holding of issued class following this notification Not significant If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information The director also has interests in contingent awards over 52,045 shares under the Restricted Share Plan, contingent awards/options over 108,786 shares under the Performance Share Plan, and options over 489,651 shares under the Executive Share Option Scheme and the SAYE Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 383185 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 2 April 2002 This information is provided by RNS The company news service from the London Stock Exchange

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