Doc re. Annual Report/Review

BAE SYSTEMS PLC
29 March 2005

BAE SYSTEMS plc



Copies of each of the following documents:



Annual Report and Accounts 2004

Annual Review 2004 and Summary Financial Statement

Notice of 2005 Annual General Meeting

Proxy card



have been submitted to the UK Listing Authority and will shortly be available
for publication at the UK Listing Authority's Document Viewing Facility which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]



29 March 2005










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