RNS Number : 1496I

BAE SYSTEMS PLC

19 November 2025

BAE Systems plc

Director Declaration

Pursuant to UK Listing Rule 6.4.9 (2), BAE Systems plc announces that Nick Anderson, a Non-Executive Director of the Company, will be appointed to the board of Hill & Smith PLC as a non-executive director from 11 March 2026. Following the conclusion of Hill & Smith PLC's Annual General Meeting in May 2026, he will assume the role of Chair of its board and the nomination committee.

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

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