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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*

Bae Systems PlcNovember 19, 20255
Director Declaration

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]    

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