17th Mar 2009 17:50
17 March 2009
BBA Aviation plc
Notification of Directors' Interests
Pursuant to the Company's obligations under paragraph 3.1.4R of the Disclosure and Transparency Rules, BBA Aviation plc hereby notifies the following dealings in BBA Aviation plc ordinary shares of 29 16 /21 pence each in the capital of the Company by its directors:
1 On 17 March 2009 the following individuals were allocated beneficial interests in shares under the Company's 2006 Deferred Bonus Plan:
Simon Pryce 79,027
Teresa Wood (wife of Andrew Wood) 26,337
2 The following matching awards over shares were made under the Company's 2006 Deferred Bonus Plan to the directors listed below on 17 March 2009:
Simon Pryce 133,944
Andrew Wood 44,640
The matching awards over shares are subject to the achievement of performance conditions and, if and to the extent the awards vest, shares will be released at nil cost in accordance with the Plan's rules.
As a result of the transactions set out above the total beneficial interests in ordinary shares of these directors are:
Simon Pryce 527,274
Andrew Wood 235,093
Related Shares:
SIG.L