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BAE Systems PLC

Board/Management Information Jun 27, 2013

4670_dirs_2013-06-27_c6815033-a936-4b1f-b23f-5ec44aaeea78.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0414I

BAE SYSTEMS PLC

27 June 2013

BAE Systems plc

DIRECTOR DECLARATION

Ian Tyler, a non-executive director of BAE Systems plc, is a current director of Al Noor Hospitals Group plc which listed on the London Stock Exchange on 21 June 2013 and is thus now a publicly quoted company.

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

27 June 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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