5th May 2005 11:20
British Airways PLC05 May 2005 Information required on the Appointment of a New Director: William Matthew Walsh ("the Director") 1. Details of all directorships held by the Director in any otherpublicly quoted company at any time in the previous five years, indicating datesof retirement or resignation where applicable. Current Directorships: Fyffes plc Past Directorships: None 2. Details of any unspent convictions in relation to indictableoffences. Not applicable. 3. Details of any bankruptcies or individual voluntaryarrangements of the Director. Not applicable. 4. Details of any receiverships, compulsory liquidations,creditors' voluntary liquidations, administrations, company voluntaryarrangements or any composition or arrangement with its creditors generally orany class of its creditors of any company of which the Director was a directorwith an executive function at the time of or within the 12 months preceding suchevents. Not applicable. 5. Details of any compulsory liquidations, administrations orpartnership voluntary arrangements of any partnerships of which the Director wasa partner at the time of or within the 12 months preceding such event. Not applicable. 6. Details of receiverships of any asset of the Director or ofany partnership of which the Director was a partner at the time of or within the12 months preceding such event. Not applicable. 7. Details of any public criticisms of the Director by anystatutory or regulatory authorities (including recognised professional bodies)and whether the Director has ever been disqualified by a court from acting as adirector of a company or from acting in the management or conduct of the affairsof any company. Not applicable. William Matthew Walsh: Interests in the securities of British Airways Plc 1. Ordinary shares None 2. Ordinary shares subject to restrictions (Profit Share): None 3. Ordinary Share Options (Nil paid for grant): None 4. Savings Related Share Option Schemes: None 5. Conditional Ordinary Share Options: None This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
International Airlines