Doc re. Preference Conversion

BAE SYSTEMS PLC
18 May 2007

BAE SYSTEMS plc



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



Copies of the following document:



Preference Shareholders - Final 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].





18 May 2007






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