BAE Systems plc
Director Declaration
Pursuant to UK Listing Rule 6.4.9 (2), BAE Systems plc announces that Stephen Pearce, a Non-Executive Director of the Company, has been appointed to the board of Ampol Limited, serving as a non-executive director with effect from 1 March 2025.
For further information, please contact:
| Investor Relations |
Media Relations |
| Telephone: +44 (0) 3300 46 6802 Email: investors@baesystems.com |
Telephone: +44 (0)7540 628673 Email: kristina.anderson@baesystems.com |