Director Declaration

AA plc

("AA" or the "Company")

Director Declaration

In accordance with paragraph 9.6.14R of the Listing Rules, AA plc announces that Mr Andrew Boland, a director of the Company, has advised that he has today been appointed as a non-executive director of Huntsworth plc, a company listed on the London Stock Exchange.

Capita Company Secretarial Services Limited

For and on behalf of AA plc

11 August 2014