Directors' Dealings

British Aerospace PLC
21 March 2000

Letter to Company Announcements Office

Schedule 11, Notification of Directors Interests and Connected Persons

We write to inform you that we have today been notified of the following
exercise of options under our Savings Related Share Option Scheme.

Name of   No. of Shares  Option   Class of Share   Date of Transaction
Director                 Price

George Rose   1924       0.89362p    2.5p Ordinary 17/03/00


Letter from BAE Systems