16 July 2026
BAE Systems plc
Director Declaration
Pursuant to UK Listing Rule 6.4.9(2)R, BAE Systems plc (the "Company") announces that John Pettigrew, a Non-Executive Director of the Company, has been appointed to the board of SSE plc, serving as a non-executive director with effect from 1 December 2026.
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ISIN: GB0002634946
Legal Entity Identifier (LEI): 8SVCSVKSGDWMW2QHOH83