Director Declaration

Director Declaration

Wayne Edmunds, a non-executive director of BBA Aviation plc, was appointed as a non-executive director of MSCI Inc. on 10 March 2015.

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