Block listing Interim Review

Name of applicant:

AA plc

Name of scheme:

UK AA plc Employee Share Incentive Plan & International

Period of return:

From:

31 July 2016

To:

31 January 2017

Balance of unallotted securities under scheme(s) from previous return:

2,105,933

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

625,395

Equals: Balance under scheme(s) not yet issued/allotted at end of period

1,480,538

Name of contact:

Mark Millar

Telephone number of contact:

01256 493123

Name of applicant:

AA plc

Name of scheme:

UK AA plc Irish Employee Profit Share Scheme

Period of return:

From:

23 December 2016

To:

31 January 2017

Balance of unallotted securities under scheme(s) from previous return:

495,137 ordinary shares of 0.1p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period

495,137

Name of contact:

Mark Millar

Telephone number of contact:

01256 493123