Director Shareholding

BAE SYSTEMS PLC 30 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) N/A 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 Grant of options under the Executive Share Option Plan and the Performance Share Plan 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 N/A 15. Total holding following this notification 108,579 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 315,447 ordinary shares of 2.5 pence each Performance Share Plan - Options over 210,298 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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 over 41,432 shares under the Restricted Share Plan, options over 444,443 shares under the Performance Share Plan and options over 1,110,771 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 30 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) N/A 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 Grant of options under the Executive Share Option Plan and the Performance Share Plan 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 N/A 15. Total holding following this notification 542,469 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 386,268 ordinary shares of 2.5 pence each Performance Share Plan - Options over 257,512 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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 over 84,346 shares under the Restricted Share Plan, options over 549,146 shares under the Performance Share Plan and options over 1,626,193 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 30 March 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) N/A 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 Grant of options under the Executive Share Option Plan and the Performance Share Plan 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 N/A 15. Total holding following this notification 106,380 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 315,447 ordinary shares of 2.5 pence each Performance Share Plan - Options over 210,298 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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 over 25,533 shares under the Restricted Share Plan, options over 444,443 shares under the Performance Share Plan and options over 1,322,206 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 30 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) N/A 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 Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/Al 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 N/A 15. Total holding following this notification 277,872 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 345,149 ordinary shares of 2.5 pence each Performance Share Plan - Options over 230,099 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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, options over 490,593 shares under the Performance Share Plan and options over 1,502,812 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 30 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) N/A 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 Grant of options under the Executive Share Option Plan and the Performance Share Plan. 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 N/A 15. Total holding following this notification 187,068 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 325,632 ordinary shares of 2.5 pence each Performance Share Plan - Options over 217,088 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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 over 84,501 shares under the Restricted Share Plan, options over 473,476 shares under the Performance Share Plan and options over 1,339,179 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 30 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) N/A 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 Grant of options under the Executive Share Option Scheme and the Performance Share Plan 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 N/A 15. Total holding following this notification 373,316 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 30 March 2004 18. Period during which or date on which exercisable Executive Share Option Scheme - 30.03.07 - 30.03.14 Performance Share Plan - 30.03.07 - 30.03.11 (exercise of options under both schemes are subject to performance conditions) 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number Executive Share Option Plan - Options over 544,776 ordinary shares of 2.5 pence each Performance Share Plan - Options over 363,184 ordinary shares of 2.5 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Executive Share Option Scheme - 201 pence Performance Share Plan - nil 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, options over 755,626 shares under the Performance Share Plan and options over 1,809,322 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 30 March 2004 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems (BA.)
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