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BAE Systems PLC

Board/Management Information Jul 24, 2025

4670_dirs_2025-07-24_bb3048e8-723a-40e3-a1d3-2bb243152ad9.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4127S

BAE SYSTEMS PLC

24 July 2025

BAE Systems plc

Director Declaration

Pursuant to UK Listing Rule 6.4.9 (2), BAE Systems plc announces that Jane Griffiths, a Non-Executive Director of the Company, has been appointed to the board of Galapagos NV, serving as a non-executive director with effect from 28 July 2025.

For further information, please contact:

Investor Relations Media Relations
Telephone: +44 (0) 3300 46 6802

Email: [email protected]
Telephone: +44 (0)7540 628673

Email: [email protected]

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