Total Voting Rights

BAE SYSTEMS PLC
31 January 2008


BAE Systems plc


TOTAL VOTING RIGHTS - MONTH-END NOTIFICATION


As at 31 January 2008 BAE Systems plc:

(i) had 3,574,574,487 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  3,512,629,487.

The total voting rights figure (of 3,512,629,487) 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 January 2008



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