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Registrars

The Company’s Registrars are Equiniti who took over the provision of share registration services previously provided by Lloyds TSB Registrars at the end of September 2007.

For enquiries about your shareholding please call the helpline at Equiniti on:

Tel: 0870 600 3982

Or, from outside the UK:

Tel +44 121 415 7058

or write to the Registrars at:

Equiniti Limited (0140)
Aspect House
Spencer Road
Lancing
West Sussex BN99 6DA
United Kingdom

When writing to the Registrars, please include a daytime telephone number if possible so that they can contact you if they require any further information.

The Registrars' home page on the internet www.equiniti.com contains useful information on general shareholder matters.

Shareview

The Shareview portfolio service from Equiniti offers you on-line information on your shareholding in BAE SYSTEMS as well as any other shares you hold in other companies for which Equiniti acts as Registrar. You can also view indicative share prices for your portfolio and access a comprehensive range of shareholder documentation.

You can find more information on, and register with, the Shareview portfolio service www.shareview.co.uk.

Investor Contacts

Investors can contact our investor relations team with a query or request for further information.


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