BAE Systems plcLSE: BA.

Board Committee Change

· Issued by BAE Systems plc

BAE Systems plc

Board Committee Change

In accordance with Listing Rule 9.6.11(3), BAE Systems plc announces that Angus Cockburn has been appointed to the Audit Committee with effect from today.

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For further information, please contact:

Investors

Media Relations

Martin Cooper

Investor Relations Director

Telephone: +44 (0)1252 383455

Email: investors@baesystems.com

Kristina Anderson

Director, Media Relations

Telephone: +44 (0)7540 628673

Email: kristina.anderson@baesystems.com

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