Conversion of Securities

BAE SYSTEMS PLC 26 June 2007 BAE SYSTEMS plc 7.75p (net) Cumulative Redeemable Preference Shares of 25p each Copies of the following document: Preference Shareholder Letter - Conversion of Outstanding Preference Shares have been submitted to the UK Listing Authority and will shortly be available for publication at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: (020) 7066 1000. 26 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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BAE Systems (BA.)
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