Woolf Committee report

BAE SYSTEMS PLC
06 May 2008



                     PUBLICATION OF WOOLF COMMITTEE REPORT





BAE Systems welcomes the publication today (6 May 2008), of the Woolf Committee
Report.  A full copy of the Report is available at www.baesystems.com/
woolfcommittee



The Committee's publication of this Report is an important step towards BAE
Systems' objective of achieving benchmark standards of governance in the conduct
of its day-to-day business.



The Company will carefully study the Report's contents, to understand the detail
of its conclusions and remains committed to acting on all of the Committee's
recommendations.



Issued by:

BAE Systems plc

London




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