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News Release

BAE SYSTEMS Group Communications Director

15 Oct 2004

After five years service as Group Communications Director, Hugh Colver will be returning to independent consultancy at the end of the year.

Hugh has been a highly valued member of the senior team since early 2000, and I am delighted that he has agreed to continue to provide consultancy services to BAE Systems.

Charlotte Lambkin, who as a Director of Bell Pottinger Corporate & Financial has been advising the company since February 2003, is appointed Group Communications Director with effect from 6 December, reporting to me.

Our thanks go to Hugh Colver for his contribution to the company over the past five years and previously. We wish him every success in his new venture and look forward to working with him in the future. We welcome Charlotte Lambkin to the company and wish her every success in her new role.

MIKE TURNER
CHIEF EXECUTIVE

About BAE SYSTEMS


BAE Systems is an international company engaged in the development, delivery and support of advanced defence and aerospace systems in the air, on land, at sea and in space. The company designs, manufactures and supports military aircraft, surface ships, submarines, radar, avionics, communications, electronics and guided weapon systems. It is a pioneer in technology with a heritage stretching back hundreds of years. It is at the forefront of innovation, working to develop the next generation of intelligent defence systems.

BAE Systems has major operations across five continents and customers in some 130 countries. The company has more than 90,000 people and generates annual sales of approximately 12 billion through its wholly-owned and joint venture operations.
BAE Systems, innovating for a safer world.

For further information please contact:


Richard Coltart, BAE SYSTEMS Corporate Communications
Tel: +44 (0) 1252 384875  Mb: +44 (0) 7801 712042


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