Doc re: Conversion reminder

BAE SYSTEMS PLC
29 April 2004

BAE SYSTEMS plc

7.75p (net) Cumulative Convertible Redeemable Preference Shares of 25p each


Copies of the following document:

Preference shareholder circular - reminder of conversion rights

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 April 2004




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