Director Shareholding

BAE SYSTEMS PLC 26 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Chris Geoghegan 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) Bank of Scotland Trust Company (International) 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 Acquisition of beneficially owned shares held via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan. 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 22,494 Grant of contingent award of shares - 22,494 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Beneficially owned shares - 199.75 pence Matched contingent award of shares - nil consideration 13. Date of transaction 26 March 2004 14. Date company informed 26 March 2004 15. Total holding following this notification 108,579 ( see also 23 below) 16. Total percentage holding of issued class following this notification N/A 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 41,432 shares under the Restricted Share Plan, contingent awards/options over 234,145 shares under the Performance Share Plan and options over 795,324 shares under the Executive and SAYE Share Option Schemes. 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 March 2004 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) Bank of Scotland Trust Company (International) 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 Acquisition of beneficially owned shares held via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan. 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 49,987 Grant of contingent award of shares - 49,987 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Beneficially owned shares - 199.75 pence Matched contingent award of shares - nil consideration 13. Date of transaction 26 March 2004 14. Date company informed 26 March 2004 15. Total holding following this notification 542,469 (see also 23 below) 16. Total percentage holding of issued class following this notification N/A 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 84,346 shares under the Restricted Share Plan, contingent awards/options over 291,634 shares under the Performance Share Plan and options over 1,239,925 shares under the Executive and SAYE Share Option Schemes. 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 March 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) Bank of Scotland Trust Company (International) 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 Acquisition of beneficially owned shares held via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan. 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 14,996 Grant of contingent award of shares - 14,996 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Beneficially owned shares - 199.75 pence Matched contingent award of shares - nil consideration 13. Date of transaction 26 March 2004 14. Date company informed 26 March 2004 15. Total holding following this notification 277,872(see also 23 below) 16. Total percentage holding of issued class following this notification N/A 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 14,996 shares under the Restricted Share Plan, contingent awards/options over 260,494 shares under the Performance Share Plan and options over 1,157,663 shares under the Executive and SAYE Share Option Schemes. 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 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE SYSTEMS plc 2. Name of director Mark Ronald 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) Bank of Scotland Trust Company (International) 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 Acquisition of beneficially owned shares held via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan. 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 41,422 Grant of contingent award of shares - 41,422 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Beneficially owned shares - 199.75 pence Matched contingent award of shares - nil consideration 13. Date of transaction 26 March 2004 14. Date company informed 26 March 2004 15. Total holding following this notification 187,068 (see also 23 below) 16. Total percentage holding of issued class following this notification N/A 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 84,501 shares under the Restricted Share Plan, contingent awards/options over 256,388 shares under the Performance Share Plan and options over 1,013,547 shares under the Executive Share Option Schemes. 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 March 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) Bank of Scotland Trust Company (International) 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 Acquisition of beneficially owned shares held via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan. 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 99,974 Grant of contingent award of shares - 99,974 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Beneficially owned shares - 199.75 pence Matched contingent award of shares - nil consideration 13. Date of transaction 26 March 2004 14. Date company informed 26 March 2004 15. Total holding following this notification 373,316 (see also 23 below) 16. Total percentage holding of issued class following this notification N/A 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 132,686 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 and SAYE Share Option Schemes. 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 March 2004 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems (BA.)
UK 100

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