Directorate Change



BBA Aviation plc

6 March 2013

BBA Aviation plc ("BBA Aviation") announces that, in order to focus on his other business commitments, Mark Harper does not intend to seek re-election at the Annual General Meeting on 10 May 2013 and will retire from the Board from the close of that meeting.

Michael Harper, Chairman, said: "On behalf of the Board, I would like to thank Mark for his dedicated service to BBA Aviation over the last six years and the valuable contribution that he has made. He has been a valued member of the Board and we wish him all the best for the future."

Susan Kilsby will succeed Mark Harper as Chairman of the Remuneration Committee.

For further information please contact:

David Allchurch / Martha Kelly (020) 7353 4200

TULCHAN COMMUNICATIONS

Notes to editors

BBA Aviation plc is a leading global aviation services and aftermarket support provider with market leading businesses and attractive growth opportunities. BBA Aviation's Flight Support businesses (Signature Flight Support and ASIG) provide specialist on-airport support services, including refuelling and ground handling, to the owners and operators of private, business, military and commercial aircraft. BBA Aviation's Aftermarket Services businesses (Dallas Airmotive, Premier Turbines, H+S Aviation, International Turbine Service, W. H. Barrett Turbine Engine Company, International Governor Services, Ontic and APPH) are focused on the repair and overhaul of gas turbine engines and the manufacture and service of aerospace components, sub-systems and systems. BBA Aviation group companies operate from more than 200 individual locations on five continents. For more information, please visit www.bbaaviation.com.