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BAE Systems PLC

Board/Management Information • Jun 28, 2013

4670_dirs_2013-06-28_ecc1d54a-72a9-427c-83cd-1b5047b3753d.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1726I

BAE SYSTEMS PLC

28 June 2013

BAE Systems plc

DIRECTOR DECLARATION

Ian Tyler, a non-executive director of BAE Systems plc, has been appointed a non-executive director of Cairn Energy plc with effect from 28 June 2013.

This notification is made pursuant to Rule 9.6.14 of the Listing Rules.

28 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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