Block Listing Update

Name of applicant:

AA plc

Name of scheme:

UK AA plc Share Incentive Plan

Period of return:

From:

31 July 2015

To:

31 January 2016

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

5,000,000

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):

2,132,766

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

2,867,234

Name of contact:

Mark Millar

Telephone number of contact:

01256 493123