Director Declaration

Director Declaration

In compliance with Listing Rule 9.6.14 BBA Aviation plc reports that Susan Kilsby, a non-executive director of BBA Aviation plc, will be appointed as a non-executive director of Green Mountain Coffee Roasters, Inc., a publicly listed company quoted on NASDAQ. The appointment will take effect from 1 July 2013.

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