BAE Systems plc
TOTAL VOTING RIGHTS - MONTH-END NOTIFICATION
As at 30 January 2009 BAE Systems plc:
(i) had 3,582,245,615 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 54,806,420 ordinary shares in treasury. The voting rights of treasury shares are automatically suspended;
(iii) accordingly, had total voting rights of 3,527,439,195.
The total voting rights figure (of 3,527,439,195) 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.
30 January 2009