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BAE Systems PLC Board/Management Information 2014

Apr 4, 2014

4670_dirs_2014-04-04_ba90ce59-f461-47fb-9111-227bbb0b6e3e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 1003E

BAE SYSTEMS PLC

04 April 2014

BAE Systems plc

DIRECTOR DECLARATION

SSE plc, a UK listed company, has today announced that Peter Lynas, an executive director of BAE Systems plc, will join its board as a non-executive director with effect from 1 July 2014.

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

4 April 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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BAE Systems PLC — Board/Management Information 2014

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BAE Systems PLC Board/Management Information 2014