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BAE Systems PLC

Board/Management Information May 9, 2024

4670_rns_2024-05-09_cf3cba47-f50b-4a7a-accf-3a9ee17f0ae1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 8677N

BAE SYSTEMS PLC

09 May 2024

9 May 2024

BAE Systems plc

COMPANY SECRETARY CHANGE

BAE Systems plc announces the appointment of Anthony Clarke as Group Company Secretary with immediate effect. Mr Clarke succeeds David Parkes, who stepped down from his role earlier today following the conclusion of the Company's 2024 Annual General Meeting (AGM), and retires from BAE Systems on 31 May 2024 after 38 years with the Company.

LEI Number: 8SVCSVKSGDWMW2QHOH83

Classification: Additional regulated information required to be disclosed under the laws of a Member State.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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