Dr Ulrich Cartellieri Appointed Non-exec Director

British Aerospace PLC 24 November 1999 DR ULRICH CARTELLIERI APPOINTED AS NON-EXECUTIVE DIRECTOR OF BRITISH AEROSPACE PLC British Aerospace is pleased to announce that Dr Ulrich Cartellieri will be joining the Board of Directors as a non-executive Director with effect from 1 December 1999. Dr Cartellieri is presently a member of the Supervisory Board of Deutsche Bank AG and he is also a director of Robert Bosch GmbH, Henkel KGaA and Deputy Chairman of DEG, the Federal Government owned German Investment and Development Company. Issued by: British Aerospace plc Farnborough Hampshire GU14 6YU United Kingdom

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