Director Declaration

Director Declaration

Sir Nigel Rudd, Chairman and Director of BBA Aviation plc, will be appointed as a Non-Executive Director and Deputy Chairman of Meggitt PLC on 1 March 2015. Meggitt PLC is listed on the London Stock Exchange.

This notification is made in compliance with Listing Rule 9.6.14.

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