For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250120:nRST9546Ta&default-theme=true
RNS Number : 9546T BAE SYSTEMS PLC 20 January 2025
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 Telephone: +44 (0)7540 628673
Email: investors@baesystems.com Email: kristina.anderson@baesystems.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RDNKBLBLEFLXBBF