Director Declaration

Director Declaration

In compliance with Listing Rule 9.6.14 BBA Aviation plc reports that Sir Nigel Rudd, Chairman of BBA Aviation plc, will be appointed as a Non-Executive Director and Chairman Designate of Aquarius Platinum Limited a company listed in Sydney, Johannesburg and London. The appointment will take effect from 1 November 2014.

For further information, please contact:

Iain Simm

Group General Counsel and Company Secretary

BBA Aviation plc

105 Wigmore Street

London W1U 1QY

Tel: 020 7514 3999