Notice of Results

BAE SYSTEMS PLC
27 March 2008

BAE Systems plc

NOTICE OF RESULTS

The timetable for the announcement of BAE Systems plc's half-yearly report for
the six months ending 30 June 2008, and associated statement of dividend, is
expected to be as follows:

Announcement date:                                     1 August 2008
Ex-dividend date:                                      15 October 2008
Record date:                                           17 October 2008
Last date for DRIP elections:                          10 November 2008
Dividend payment date:                                 1 December 2008


27 March 2008



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