Director Shareholding

BAE SYSTEMS PLC 26 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Steve 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) Steven Mogford 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 Lapse of option on 26 February 2004 over 47,224 shares under the Executive Share Option Scheme. 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 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 N/A 13. Date of transaction N/A 14. Date company informed 26 February 2004 15. Total holding following this notification 106,380 (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 See 23 below 23. Any additional information The director also has interests in contingent awards over 25,533 shares under the Restricted Share Plan, contingent awards/options over 234,145 shares under the Performance Share Plan, and options over 1,006,759 shares under the SAYE Share Option Scheme and the Executive Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 373232 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 26 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Mike 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) Michael Turner 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 Lapse of option on 26 February 2004 over 90,066 shares held under the Executive Share Option Scheme. 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 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 N/A 13. Date of transaction N/A 14. Date company informed 26 February 2004 15. Total holding following this notification 273,342 (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 32,712 shares under the Restricted Share Plan, contingent awards/options over 392,442 shares under the Performance Share Plan, and options over 1,264,546 shares under the Executive Share Option Scheme and SAYE Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 373232 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 26 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director George Rose 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) George Rose 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 Lapse of option on 26 February 2004 over 84,399 shares held under the Executive Share Option Scheme. 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 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 N/A 13. Date of transaction N/A 14. Date company informed 26 February 2004 15. Total holding following this notification 262,876 (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 See 23 below 23. Any additional information The director has interests in contingent awards/options over 260,494 shares under the Performance Share Plan and options over 1,157,663 shares under the Executive Share Option Scheme and SAYE Share Option Scheme 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 373232 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 26 February 2004 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) Sir Richard Evans 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 Exercise of option over 43,230 shares held under award in Performance Share Plan and partial sale of those shares to fund the associated tax liability. 7. Number of shares / amount of stock acquired 43,230 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 17,323 10. Percentage of issued class N/A 11. Class of security Ordinary shares of 2.5p each 12. Price per share Acquisition of shares: nil Disposal of shares: 188.28 pence 13. Date of transaction 26 February 2004 14. Date company informed 26 February 2004 15. Total holding following this notification 536,087 (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 has interests in contingent awards over 43,751 shares under the Restricted Share Plan and options over 790,782 shares under the Executive Share Option Scheme. 24. Name of contact and telephone number for queries Ann-Louise Holding (01252) 373232 25. Name and signature of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary Date of Notification 26 February 2004 This information is provided by RNS The company news service from the London Stock Exchange

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