Business
Director Declaration
BAE Systems plc has announced that Nick Anderson, a Non-Executive Director, will join the board of Hill & Smith PLC as a non-executive director starting March 11, 2026, and will become Chair of Hill & Smith PLC's board and nomination committee following their Annual General Meeting in May 2026. Disclaimer*

About this update from Bae Systems Plc
BAE Systems plc Director Declaration Pursuant to UK Listing Rule 6.4.9 (2), BAE Systems plc announces that Nick Anderson, a Non-Executive Director of the Company, will be appointed to the board of Hill & Smith PLC as a non-executive director from 11 March 2026. Following the conclusion of Hill & Smith PLC's Annual General Meeting in May 2026, he will assume the role of Chair of its board and the nomination committee. For further information, please contact: Investor Relations Media Relations Telephone: +44 (0) 3300 46 6802 Email: [email protected] Telephone: +44 (0)7540 628673 Email: [email protected]