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

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BAE Systems (BA.)
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