Director Declaration

Director Declaration

In compliance with Listing Rule 9.6.14 BBA Aviation plc reports that, on 10 February 2014, Wayne Edmunds was appointed as a non-executive director of Ashtead Group plc, a publicly listed company quoted on the London Stock Exchange.

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