Directors' Dealings

British Aerospace PLC
3 December 1999



      NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

We write to inform you of the following interests in the share capital of the
Company of newly appointed Directors to the Board of the Company following the
merger with Marconi Electronic Systems Limited.  The interests result from
shareholdings previously held in GEC.

                              Ordinary 2.5p            Capital Amortising
                              Shares                   Loan Stock (CALS)


Peter Gershon                 321,352                   101,495

Sir Charles Masefield          18,264                     1,354

Michael Lester                456,428                   144,157