Rule 8.3- BAE Systems Plc

RNS Number:0293B
Legal & General Investment Mgmnt Ld
05 April 2006

                                                                        FORM 8.3



    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE

              (Rule 8.3 of the City Code on Takeovers and Mergers)



1.         KEY INFORMATION


Name of person dealing  (Note 1)             Legal & General Investment Management Ltd.

Company dealt in                             BAE Systems

Class of relevant security to which the      Ordinary Shares GBP 0.025
dealings being disclosed relate (Note 2)
Date of dealing                              04 April 2006



2.         INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE


(a) Interests and short positions (following dealing) in the class of relevant security dealt in (Note 3)


                                                                Long                   Short
                                                                Number        (%)      Number   (%)
(1) Relevant securities                                          111,192,829   3.45%
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total                                                            111,192,829   3.45%


(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)


 Class of relevant security:                                           Long             Short
                                                                       Number    (%)    Number    (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
Total



(c)        Rights to subscribe (Note 3)


Class of relevant security:                  Details






3.         DEALINGS (Note 4)



(a)        Purchases and sales


Purchase/sale                      Number of securities              Price per unit (Note 5)


Purchase                           1,200                             GBP 4.4025
Purchase                           19,100                            GBP 4.3975



(b)        Derivatives transactions (other than options)


Product name, e.g.   Long/short (Note 6)      Number of securities (Note 7)      Price per unit (Note 5)
CFD



(c)        Options transactions in respect of existing securities

(i)         Writing, selling, purchasing or varying


Product       Writing,        Number of     Exercise    Type, e.g.   Expiry     Option moneypaid/
name,e.g.     selling,        securities to price       American,    date       received per unit
call option   purchasing,     which the                 European                (Note 5)
              varying etc.    option                    etc.
                              relates (Note
                              7)


(ii)        Exercising


Product name, e.g. call option       Number of securities                Exercise price per unit (Note 5)






(d)        Other dealings (including new securities) (Note 4)


Nature of transaction (Note 8)       Details                             Price per unit (if applicable) (Note
                                                                         5)



4.         OTHER INFORMATION



Agreements, arrangements or understandings relating to options or derivatives



Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced.  If none, this should be
stated.



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Is a Supplemental Form 8 attached? (Note 9)                NO




Date of disclosure                                          5th  April  2006

Contact name                                                Helen Lewis

Telephone number                                            0207 528 6742

If a connected EFM, name of offeree/offeror with which
connected
If a connected EFM, state nature of connection (Note 10)

Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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