Director Declaration

RNS Number : 7294I

BAE SYSTEMS PLC

28 March 2024

BAE Systems plc

Pursuant to Listing Rule 9.6.14, BAE Systems plc announces that Nick Anderson, a Non-Executive Director of the Company, has been appointed to the board of Spectris plc, serving as a non-executive director with effect from 1 June 2024.

For further information, please contact:

Investors

Media Relations

Martin Cooper

Investor Relations Director

Telephone: +44 (0)1252 383455

Email: [email protected]

Kristina Anderson

Director, Media Relations

Telephone: +44 (0)7540 628673

Email: [email protected]

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END

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Date	28 Mar 2024
Time	11:25:42
Category	Miscellaneous
ID	7294I

Date	28 Mar 2024
Time	11:25:42
Category	Miscellaneous
ID	7294I

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Company Information

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Director Declaration