RNS Number:2853B
BAE SYSTEMS PLC
10 April 2006






DIRECTOR DECLARATION (Re current director)



Pursuant to Listing Rule 9.6.14R, BAE Systems plc has been informed that its
Chief Executive, Mike Turner, has been appointed as a non-executive director of
Lazard Limited.





10 April 2006


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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