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BAE Systems PLC

Board/Management Information Nov 12, 2013

4670_dirs_2013-11-12_29119943-9fef-4f18-b9ed-bad8e00aadbd.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 8004S

BAE SYSTEMS PLC

12 November 2013

BAE Systems plc

DIRECTOR DECLARATION

Ian Tyler, a non-executive director of BAE Systems PLC, has been appointed as the non-executive Chairman of Bovis Homes Group PLC with effect from 29 November 2013.

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

12 November 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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