Directorate Change

BAE Systems PLC - Notice of Directorate Change

BAE Systems plc announces that, with effect from today, Revathi Advaithi has decided to step down from her role as a non-executive director in order to focus on the business and domestic challenges associated with her recent move as CEO of Flex, based on the West Coast of America.Sir Roger Carr, Chairman of the Board, said, "Revathi has been a valued contributor who will be sadly missed both personally and professionally, but her reasons for leaving are well understood and respected by the Board."