BAE Systems PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 15, 2014

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RNS Number : 3091P

BAE SYSTEMS PLC

15 August 2014

BAE Systems plc: Transaction in own shares

BAE Systems plc announces that on 15 August 2014 it transferred 228,861 ordinary shares of 2.5p each held in treasury to participants in its Share Incentive Plan at a transfer price of nil.

Following the transfer of these shares, BAE Systems plc holds 317,792,968 of its ordinary shares in treasury and has 3,157,010,790 ordinary shares in issue (excluding treasury shares).  This figure (3,157,010,790) represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

15 August 2014

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