Total Voting Rights

BAE SYSTEMS PLC
29 December 2006

BAE Systems plc





TOTAL VOTING RIGHTS



At 6.00pm on 28 December 2006 BAE Systems plc:



(i) had 3,245,693,371 issued ordinary shares of 2.5 pence each admitted to
trading.  Each ordinary share carries the right to one vote in relation to all
circumstances at general meetings of ordinary shareholders of BAE Systems plc;



(ii) held 27,725,000 ordinary shares in treasury.  The voting rights of treasury
shares are automatically suspended;



(iii) accordingly, had total voting rights of 3,217,968,371.



The total voting rights figure (3,217,968,371) may be used by shareholders (and
others with notification obligations) as the denominator for the calculations by
which they will determine whether they are required to notify their interest in,
or a change to their interest in, BAE Systems plc under the FSA's Disclosure and
Transparency Rules.



29 December 2006


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