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BAE Systems PLC

Board/Management Information • Oct 3, 2013

4670_dirs_2013-10-03_0f351cfd-5708-435a-9657-d6d96e0e99a5.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 6581P

BAE SYSTEMS PLC

03 October 2013

BAE Systems plc

DIRECTOR DECLARATION

Carl Symon, a non-executive director of BAE Systems plc, has been appointed a non-executive director of Thomas Cook Group plc with effect from 3 October 2013.

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

3 October 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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