Block listing Interim Review

Name of applicant:

AA plc

Name of scheme:

UK AA plc Irish Employee Profit Share Scheme

Period of return:

From:

24 June 2016

To:

23 December 2016

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

500,000 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):

4,863

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