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BAE Systems PLC Board/Management Information 2014

Jan 10, 2014

4670_dirs_2014-01-10_7174ff61-7fd3-4a32-89ed-0a7c7496912f.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 3901X

BAE SYSTEMS PLC

10 January 2014

BAE Systems PLC

DIRECTOR DECLARATION

Nick Rose, a non-executive director of BAE Systems PLC, has resigned as the non-executive Chairman of Edwards Group PLC with effect from 9 January 2014, following its acquisition by Atlas Copco.

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

10 January 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNFBLFFZFFZBBX

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BAE Systems PLC — Board/Management Information 2014

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BAE Systems PLC Board/Management Information 2014