Directorate Change

BAE SYSTEMS PLC
16 October 2007



Mike Turner to retire in August 2008

BAE Systems plc announces that Mike Turner will be stepping down as Chief
Executive Officer and leaving the Board at the end of August 2008.

The Company is now commencing the process of appointing a successor as Chief
Executive Officer to achieve an orderly handover.

Mike Turner said:

'I have decided to retire from the Company next year when I reach 60 after 42
years with the Company, the last five and a half years as CEO.  I am pleased to
be leaving a great company in such excellent financial shape and with a strong
forward strategy and robust business plan.'

Dick Olver, Chairman, said:

'I would like to thank Mike for his committed and dedicated service over 42
years; particularly over recent years for his part in the Company's strong
financial performance and strategic execution.  The Board wishes Mike the
greatest success as he sets about the next phase of his career.'




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