Notice of Results

BAE SYSTEMS PLC
07 May 2004

BAE SYSTEMS plc

Interim results 2004



The timetable for the interim results for 2004, and associated dividend on
ordinary shares, is as follows:

Announcement date:                    9 September 2004

Ex-dividend date:                      20 October 2004

Record date:                           22 October 2004

Last date for DRIP elections:          9 November 2004

Dividend payment date:                30 November 2004



7 May 2004


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