Doc re. Preference Conversion

BAE SYSTEMS PLC
24 April 2007









BAE SYSTEMS plc



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





Copies of the following document:



Preference Shareholder Reminder Letter - Final 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].





24 April 2007





Enquiries:  Ann-Louise Holding, Assistant Company Secretary (tel: [phone])












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