Director/PDMR Shareholding

BAE SYSTEMS PLC
01 March 2007



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





1.  Notification made in accordance with Disclosure Rule 3.1.4R(1)(a).



The Company was notified yesterday that, on 27 February 2007 Alison Wood, a
Person Discharging Managerial Responsibilities (PDMR), exercised options over
ordinary shares of  2.5 pence each in BAE Systems plc under the BAE Systems
Executive Share Option Plans.



Some of the shares deriving from the above exercise of options were subsequently
disposed of on 27 February 2007 as indicated below.  These transactions took
place on the London Stock Exchange.


No. of shares under option   Exercise price per      No. of shares sold      Price per share at
exercised                    share                                           which sold
9,118                        329 pence               6,650                   448 pence
17,704                       339.25 pence            15,150                  448 pence
23,280                       430 pence               22,778                  448 pence
18,122                       329 pence               15,280                  448 pence
12,675                       394.5 pence             11,980                  448 pence







2.  Notification made in accordance with Section 324 (as extended by Section
328) of the Companies Act 1985 and Disclosure rules 3.1.4R(1)(a).



The Company was notified yesterday that, on 27 February 2007 Sue Birley, a
Person Discharging Managerial Responsibilities, disposed of 2,925 ordinary
shares of  2.5 pence each in BAE Systems plc at 449.53 pence per share.  This
transaction took place on the London Stock Exchange.





3.  Notification made in accordance with Section 324 (as extended by Section
328) of the Companies Act 1985 and Disclosure rules 3.1.4R(1)(a).



The Company was notified yesterday that, on 28 February 2007, Lady Lesley Rudd,
a person connected to Sir Nigel Rudd, a Person Discharging Managerial
Responsibilities, purchased 11,400 ordinary shares of  2.5 pence each in BAE
Systems plc at 441.5 pence per share.  This transaction took place on the London
Stock Exchange.





1 March 2007






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