Directors' Dealings

British Aerospace PLC
21 March 2000

LETTER TO:    COMPANY ANNOUNCEMENTS OFFICE

   SCHEDULE 11, NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

We write to inform you that we have today, 21 March 2000 been notified of the
following purchases of shares under the Company's Restricted Share Plan on 20th
March, 2000 at a price of £3.37 per ordinary share of 2.5 pence.

 Director                 Number of Shares
  
 Sir Richard Evans        61,984
 George Rose              17,750
 Michael Turner           46,302
 John Weston              51,654

The shares are held in Trust until the third anniversary of the award at which
time they are automatically transferred to the Director.

LETTER FROM:  BAE SYSTEMS