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BAE Systems PLC

Board/Management Information Jun 26, 2013

4670_rns_2013-06-26_c2d5c303-12e8-4cb0-b942-8bcc4b4e836a.html

Board/Management Information

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RNS Number : 9336H

BAE SYSTEMS PLC

26 June 2013

Board Appointment

The Board of BAE Systems plc has today appointed Chris Grigg a non-executive director of the Company with effect from 1 July 2013.

Chris Grigg is Chief Executive of The British Land Company PLC, a position he has held for the past four years.

Sir Richard Olver, Chairman of BAE Systems, said:  "We are very pleased that Chris Grigg has agreed to join the BAE Systems board.  As chief executive of a FTSE 100 company he has the experience and skills necessary to make a great contribution to the effectiveness of our board."

He has no details to disclose under paragraph 9.6.13 of The Listing Rules.

26 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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