Directors' Notification of Dealing in Shares

British Aerospace PLC 23 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, 23 March 2000 been notified of the following release of Ordinary shares of 2.5 pence each under the Company's Restricted Share Plan on Wednesday 22 March 2000. DIRECTOR NUMBER OF SHARES BENEFICIAL OWNER Sir Richard Evans 20,412 Lady Janet Evans Michael Turner 6,420 Director John Weston 22,456 Director LETTER FROM BRITISH AEROSPACE PLC

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BAE Systems (BA.)
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