Director Declaration

13th Feb 2009 18:03



BBA Aviation plc ("BBA Aviation")

Notification in accordance with Listing Rule 9.6.14

Notification is made in compliance with Listing Rule 9.6.14 that BBA Aviation has been advised that Peter Ratcliffe, a Director of BBA Aviation plc, has been appointed a Non-executive Director of Mead Johnson Nutrition Inc, a company listed on the New York Stock Exchange.

For further information, please contact:

Zillah Stone

Group Secretary

BBA Aviation plc

20 Balderton Street

London W1K 6TL

Tel: 020 7514 3999

ENDRDNBIGDDDGBGGCX

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