Booz Allen Hamilton Holding Corporation Announces Filing of Form S-3 Shelf Registration Statement

  Booz Allen Hamilton Holding Corporation Announces Filing of Form S-3 Shelf
  Registration Statement

Business Wire

MCLEAN, Va. -- August 30, 2013

Booz Allen Hamilton Holding Corporation (NYSE: BAH), the parent company of
consulting firm Booz Allen Hamilton Inc, announced today that it has filed a
shelf registration statement on Form S-3 with the Securities and Exchange
Commission covering up to 20,000,000 shares of the Company’s Class A Common
Stock. The Registration Statement provides for the future offer and sale in
one or more offerings of a portion of shares of the Company’s Class A Common
Stock to the public by affiliates and certain other stockholders of the
Company, including affiliates of The Carlyle Group. Booz Allen Hamilton
Holding Corporation will not receive any proceeds from any offering related to
these shares.

The Registration Statement relating to these securities became automatically
effective upon filing with the SEC. The registration statement on Form S-3 may
be accessed through the SEC's website at sec.gov.

This press release shall not constitute an offer to sell or the solicitation
of an offer to buy, nor shall there be any sale of these securities in any
state or jurisdiction in which such offer, solicitation or sale would be
unlawful prior to registration or qualification under the securities laws of
any such state or jurisdiction. Any offer of securities covered by the
Registration Statement may be made solely by means of the prospectus included
in the Registration Statement and a related prospectus supplement containing
specific information about the terms of any such offering.

AboutBooz Allen Hamilton

Booz Allen Hamiltonis a leading provider of management consulting,
technology, and engineering services to the U.S. government in defense,
intelligence, and civil markets, and to major corporations, institutions, and
not-for-profit organizations. Booz Allen is headquartered inMcLean, Virginia,
employs more than 23,000 people, and had revenue of$5.76 billionfor the 12
months endedMarch 31, 2013.

BAHPR-FI

Contact:

Booz Allen Hamilton
Media Relations
James Fisher, 703-377-7595
fisher_james_w@bah.com
or
Investor Relations
Curt Riggle, 703-377-5332
riggle_curt@bah.com