Total Voting Rights

BAE SYSTEMS PLC
31 October 2007

BAE Systems plc

TOTAL VOTING RIGHTS - MONTH-END NOTIFICATION

As at 31 October 2007 BAE Systems plc:

(i) had 3,573,770,424 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 61,945,000 ordinary shares in treasury.  The voting rights of treasury
shares are automatically suspended;

(iii) accordingly, had total voting rights of  3,511,825,424.

The total voting rights figure (3,511,825,424) 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.

31 October 2007



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