Director/PDMR Shareholding

BAE SYSTEMS PLC
02 April 2008



BAE SYSTEMS plc



NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
OR THEIR CONNECTED PERSONS





Notifications made in accordance with DTR 3.1.4R(1)(a) of the Disclosure Rules
and Transparency Rules:



1.  The Company was notified today by the Trustee of the BAE Systems Share
Incentive Plan, Equiniti Share Plan Trustees Limited, that each of the following
Persons Discharging Managerial Responsibilities (PDMRs) received an award of  89
ordinary shares of  2.5 pence each in BAE Systems plc under the Free Shares
element of the BAE Systems Share Incentive Plan on 31 March 2008.  No
consideration was paid for the grant of the award.



Alan Garwood

Alastair Imrie

Ian King

George Rose

Mike Turner

Nigel Whitehead

Alison Wood





2.  (i) The Company was notified today that Alison Wood, a PDMR, exercised
options over ordinary shares of  2.5 pence each in BAE Systems plc under the BAE
Systems Executive Share Option Plan on 1 April 2008 and subsequently disposed of
the shares deriving from the above exercise on the same date, as set out below.
These transactions took place on the London Stock Exchange.


Name of PDMR              No. of shares under    Option price per   No. of shares sold Price per share at
                          option exercised       share                                 which sold
Alison Wood               22,613                 421 pence          22,613             488.1 pence
Alison Wood               164,772                264 pence          164,772            488.1 pence



(ii)   The Company was notified today that Alison Wood, a PDMR, exercised
options over 103,356 ordinary shares of  2.5 pence each in BAE Systems plc under
the BAE Systems Performance Share Plan at nil consideration on 1 April 2008 and
subsequently disposed of all of these shares on the same date at consideration
of 488.1 pence per share.  The transaction took place on the London Stock
Exchange.





3.  The Company was notified today that Susan Imrie, a connected person of
Alastair Imrie, a PDMR, today disposed of 12,581 ordinary shares of 2.5p each in
BAE Systems plc at consideration of 500 pence per share. The transaction took
place on the London Stock Exchange.



2 April 2008






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