BAE Systems PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2014

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RNS Number : 3901X

BAE SYSTEMS PLC

10 January 2014

BAE Systems PLC

DIRECTOR DECLARATION

Nick Rose, a non-executive director of BAE Systems PLC, has resigned as the non-executive Chairman of Edwards Group PLC with effect from 9 January 2014, following its acquisition by Atlas Copco.

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

10 January 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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