Director Shareholding

BAE SYSTEMS PLC
01 June 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)
Lloyds TSB Registrars Corporate Nominee 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
Exercise of option under the SAYE Share Option Scheme

7. Number of shares / amount of stock acquired
860

8. Percentage of issued class
Not material

9. Number of shares/amount of stock disposed
Nil

10. Percentage of issued class
N/A

11. Class of security
Ordinary shares of 2.5p each

12. Price per share
256 pence

13. Date of transaction
1 June 2005

14. Date company informed
1 June 2005

15. Total holding of shares following this notification
141,012

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
1,363,186 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 42,764 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 [phone]

25. Date of Notification
1 June 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)
Lloyds TSB Registrars Corporate Nominee 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
Exercise of option under the SAYE Share Option Scheme

7. Number of shares / amount of stock acquired
860

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
256 pence

13. Date of transaction
1 June 2005

14. Date company informed
1 June 2005

15. Total holding of shares following this notification
127,635

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
1,574,186 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/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 [phone]

25. Date of Notification
1 June 2005


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