Transaction in Own Shares

RNS Number : 8006L

BAE SYSTEMS PLC

16 January 2009

BAE Systems plc: Transaction in own shares

BAE Systems plc announces that on 14 January 2009 it transferred 232,533 ordinary shares of 2.5p each held in treasury to participants in its Share Incentive Plan at a transfer price of 381.6 pence per share.

Following the transfer of these shares, BAE Systems plc holds 54,806,420 of its ordinary shares in treasury and has 3,527,093,564 ordinary shares in issue (excluding treasury shares). This figure (3,527,093,564) represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company under the Financial Services Authority's Disclosure and Transparency Rules.