Notice of Results

BAE SYSTEMS PLC
01 June 2005

BAE Systems plc

Interim results 2005



The timetable for the announcement of the interim results for 2005, and
associated dividend on ordinary shares, is as follows:

Announcement date:                    7 September 2005

Ex-dividend date:                    19 October 2005

Record date:                         21 October 2005

Last date for DRIP elections:         9 November 2005

Dividend payment date:               30 November 2005



1 June 2005








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