Director Shareholding

BAE SYSTEMS PLC 24 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company BAE Systems plc 2. Name of director Christopher 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) Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company (International) Limited Re: options over shares under Executive Share Option Plan and the Performance Share Plan - 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 1. Acquisition of beneficially owned shares via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan 2. Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 22,700 Grant of contingent award of shares - 22,700 8. Percentage of issued class Not material 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 Restricted Share Plan Beneficially owned shares - 263.5 pence Restricted Share Plan Matched contingent award of shares - nil consideration 13. Date of transaction 24 March 2005 14. Date company informed 24 March 2005 15. Total holding of shares following this notification 132,348 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 252,840 ordinary shares of 2.5p each Performance Share Plan - Options over 168,560 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 1,364,046 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional information The director also has interests in contingent awards over 56,002 shares under the Restricted Share Plan and contingent awards/options over 613,003 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 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) Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company (International) Limited Re: options over shares under Executive Share Option Plan and the Performance Share Plan - 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 1. Acquisition of beneficially owned shares via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan 2. Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 37,950 Grant of contingent award of shares - 37,950 8. Percentage of issued class Not material 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 Beneficially owned shares - 263.5 pence Matched contingent award of shares - nil consideration 13. Date of transaction 24 March 2005 14. Date company informed 24 March 2005 15. Total holding of shares following this notification 597,878 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 306,818 ordinary shares of 2.5p each Performance Share Plan - Options over 204,545 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 1,933,011 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional information The director also has interests in contingent awards over 104,981 shares under the Restricted Share Plan and contingent awards/options over 753,691 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 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) 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 of shares following this notification 114,106 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 252,840 ordinary shares of 2.5p each Performance Share Plan - Options over 168,560 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 1,575,046 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional information The director also has interests in contingent awards over 12,669 shares under the Restricted Share Plan and contingent awards/options over 613,003 shares under the Performance Share Plan. 25. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 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) Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company (International) Limited Re: options over shares under Executive Share Option Plan and the Performance Share Plan - 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 1. Acquisition of beneficially owned shares via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan 2. Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 40,506 Grant of contingent award of shares - 40,506 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 - 263.5 pence Matched contingent award of shares - nil consideration 13. Date of transaction 24 March 2005 14. Date company informed 24 March 2005 15. Total holding of shares following this notification 255,587 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 255,531 ordinary shares of 2.5p each Performance Share Plan - Options over 170,354 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 1,594,710 options held under the Executive Share Option Schemes 23. Any additional information The director also has interests in contingent awards over 81,928 shares under the Restricted Share Plan and contingent awards/options over 643,830 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 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) Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company (International) Limited Re: options over shares under Executive Share Option Plan and the Performance Share Plan - 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 1. Acquisition of beneficially owned shares via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan 2. Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 18,975 Grant of contingent award of shares - 18,975 8. Percentage of issued class Not material 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 Beneficially owned shares - 263.5 pence Matched contingent award of shares - nil consideration 13. Date of transaction 24 March 2005 14. Date company informed 24 March 2005 15. Total holding of shares following this notification 296,991 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 284,090 ordinary shares of 2.5p each Performance Share Plan - Options over 189,393 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 1,786,172 options held under the SAYE and Executive Share Option Schemes 23. Any additional information The director also has interests in contingent awards over shares 33,971 under the Restricted Share Plan and contingent awards/options over 679,986 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 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) Re: shares under the Restricted Share Plan - Bank of Scotland Trust Company (International) Limited Re: options over shares under Executive Share Option Plan and the Performance Share Plan - 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 1. Acquisition of beneficially owned shares via the Restricted Share Plan and matching grant of contingent award of shares under the Restricted Share Plan 2. Grant of options under the Executive Share Option Plan and the Performance Share Plan 7. Number of shares / amount of stock acquired Purchase of beneficially owned shares - 37,950 Grant of contingent award of shares - 37,950 8. Percentage of issued class Not material 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 Beneficially owned shares - 263.5 pence Matched contingent award of shares - nil consideration 13. Date of transaction 24 March 2005 14. Date company informed 24 March 2005 15. Total holding of shares following this notification 416,121 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 24 March 2005 18. Period during which or date on which exercisable Executive Share Option Plan - 24.03.08 to 24.03.15 Performance Share Plan - 24.03.08 to 24.03.10 (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 454,545 ordinary shares of 2.5p each Performance Share Plan - Options over 303,030 ordinary shares of 2.5p 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 Plan - 264 pence Performance Share Plan - nil 22. Total number of shares or debentures over which options held following this notification 2,263,332 options held under the SAYE and Executive Share Option Schemes (see also 23 below) 23. Any additional information The director also has interests in contingent awards over 154,163 shares under the Restricted Share PlanInterest in sharesand contingent awards/options over 1,058,656 shares under the Performance Share Plan. 24. Name and contact number of authorised company official responsible for making this notification Ann-Louise Holding, Assistant Company Secretary (01252) 373232 25. Date of Notification 24 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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