Director Shareholding

BAE SYSTEMS PLC 08 April 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 Release of shares from the Restricted Share Plan and partial sale thereof. 7. Number of shares / amount of stock acquired 12,864 8. Percentage of issued class Not material 9. Number of shares/amount of stock disposed 5,282 10. Percentage of issued class Not material 11. Class of security Ordinary shares of 2.5p each 12. Price per share Acquisition - nil consideration Disposal - 215.81 pence 13. Date of transaction 8 April 2004 14. Date company informed 8 April 2004 15. Total holding following this notification 113,962 16. Total percentage holding of issued class following this notification Not material 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 over 12,669 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 SAYE and 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 8 April 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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