Blocklisting Interim Review

RNS Number : 4089V

BAE SYSTEMS PLC

09 July 2009

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems Share Option Plan 2001 (Options granted 2001 onwards)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		1,167,957
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		20,000,000 (June 2009)
Number of securities issued/allotted under scheme during period:		1,155,755
Balance under scheme not yet issued/allotted at end of period		20,012,202
Number and class of securities originally listed and the date of admission		10,945,864 (Jan 2002) 14,700,000 (June 2006)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems JV Share Option Plan 2001 (Options granted 2001 onwards)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		808,130
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		5,460
Balance under scheme not yet issued/allotted at end of period		802,670
Number and class of securities originally listed and the date of admission		2,925,060 (Jan 2002) 4,300,000 (June 2006)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		5,161,867
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		31,128
Balance under scheme not yet issued/allotted at end of period		5,130,739
Number and class of securities originally listed and the date of admission		24,776,492 (between April 1996 and April 2000)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems JV Executive Share Option Scheme 1998 (Options granted 1998 to 2000)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		473,119
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		NIL
Balance under scheme not yet issued/allotted at end of period		473,119
Number and class of securities originally listed and the date of admission		860,209 (Nov 1999 to Apr 2000)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems SAYE Share Options Scheme 1993 (Options granted to 2002)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		31,220,256
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		NIL
Balance under scheme not yet issued/allotted at end of period		31,220,256
Number and class of securities originally listed and the date of admission		84,028,260 (Dec 1994 to Apr 2000)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems All Employee Share Schemes (Options granted 2002 onwards)
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		4,329,292
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		478,736
Balance under scheme not yet issued/allotted at end of period		3,850,556
Number and class of securities originally listed and the date of admission		11,000,000 (June 2006)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of

BAE Systems plc

Name of applicant

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA

Date: 9 July 2009

Name of applicant:		BAE Systems plc
Name of scheme:		BAE Systems Joint Venture SAYE Share Option Scheme 1998
Period of return:	From:	1 January 2009	To:	30 June 2009
Balance under scheme from previous return:		1,719,309
The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:		N/A
Number of securities issued/allotted under scheme during period:		362,076
Balance under scheme not yet issued/allotted at end of period		1,357,233
Number and class of securities originally listed and the date of admission		5,973,508 (Nov 98 to Apr 00)
Total number of securities in issue at the end of the period		3,583,850,688

Name of contact:	Simone Barratt
Address of contact:	Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Telephone number of contact:	01252 383945