Director/PDMR Shareholding

BAE SYSTEMS PLC
01 December 2006

BAE SYSTEMS plc

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

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

The Company was notified on 1 December 2006 by the trustee of the BAE Systems
Share Incentive Plan, Hill Samuel ESOP Trustees Limited, that on 30 November
2006 the following Persons Discharging Managerial Responsibilities ('PDMRs')
each acquired the number of ordinary shares of 2.5p each listed below in the
share capital of BAE Systems plc following the reinvestment of dividends payable
on ordinary shares held in the BAE Systems Share Incentive Plan:

Chris Geoghegan - three shares
Alastair Imrie - nine shares
Ian King - nine shares
Michael Lester - nine shares
Steve Mogford - nine shares
George Rose - nine shares
Michael Rouse - three shares
Mike Turner- nine shares
Nigel Whitehead - three shares

The shares were acquired at a price of 391.02 pence per share on 30 November
2006 and are held in the name of Lloyds TSB Registrars Corporate Nominee
Limited.  The transactions took place on the London Stock Exchange.

1 December 2006



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