Appointment of Suzi Williams as NED

23 June 2015

AA plc

Appointment of Suzi Williams as Non-Executive Director

The AA plc is pleased to announce the appointment of Suzi Williams as Non-Executive Director of the Company with effect from 1 October 2015. Suzi will also be appointed as a member of the risk and nomination committees.

Suzi is currently Group Marketing and Brand Director at BT Plc, where she has worked since 2006. Prior to that she was Commercial Development Director at Global Radio Group from 2004 to 2006 and has also held positions at Orange, KPMG Consulting, BBC Worldwide and Proctor & Gamble Europe.

Bob Mackenzie, Executive Chairman of the AA, commented:

"Brand development is one of our key strategic objectives to transform the AA into a membership club serving a broader range of the UK motorists' needs. Suzi's extensive experience with consumer-facing companies and brands make her a major asset to the AA Board and Company as we look to revolutionise the brand and build the business around our customers."

The above disclosure is made pursuant to Listing Rule 9.6.13R, and the Company confirms that no further information is required to be disclosed pursuant to L.R. 9.6.13R.

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