Statement re Change of Auditor

Released : 12 May 2017 11:11

RNS Number : 0064F
12 May 2017


Notification of Change of Auditor

                                                                                                            12 May 2017




BAE Systems plc ("the Company") announces that, following the conclusion of a formal tender process led by the Company's Audit Committee, the Board of the Company has approved the proposed appointment of Deloitte LLP as the Company's auditor for the financial year ending 31 December 2018

This appointment remains subject to approval by shareholders of the Company at the Annual General Meeting to be held in May 2018.

KPMG LLP will remain the Group's auditors for the financial year ending 31 December 2017.



Issued by:

BAE Systems plc



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