Notice of Results

BAE Systems PLC
5 December 2000


FINAL DIVIDEND 2000

The timetable for the final dividend for 2000 is as follows:

Announcement date:                1 March 2001
Ex-dividend date:                 18 April 2001
Record date:                      20 April 2001
AGM:                              3 May 2001
Last date for DRIP elections:     10 May 2001
Payment date:                     1 June 2001

Interim dividend 2001

The timetable for the interim dividend for 2001 is as follows:

Announcement date:                13 September 2001
Ex-dividend date:                 17 October 2001
Record date:                      19 October 2001
Last date for DRIP elections:     9 November 2001
Payment date:                     30 November 2001