Block listing Interim Review

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems Share Option Plan 2001

(Options granted 2001 onwards)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

16,633,708

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

16,633,708

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems JV Share Option Plan 2001

(Options granted 2001 onwards)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

708,640

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems Executive Share Option Scheme 1993 (Options granted 1994 to 2000)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

4,970,099

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems JV Executive Share Option Scheme 1998 (Options granted 1998 to 2000)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

473,119

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems SAYE Share Options Scheme 1993 (Options granted to 2002)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

31,220,256

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems All Employee Share Schemes (Options granted 2002 onwards)

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

3,491,105

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748

Name of applicant:

BAE Systems plc

Name of scheme:

BAE Systems Joint Venture SAYE Share Option Scheme 1998

Period of return:

From:

1 July 2016

To:

31 December 2016

Balance of unallotted securities under scheme(s) from previous return:

1,298,631

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil*

Name of contact:

Hayley Clifton

Telephone number of contact:

01252 384748