Director/PDMR Shareholding

28 May 2010

BBA Aviation plc - Scrip Dividend Scheme

Notification of Directors' Interests:

The Company has received notification from EES Trustees International Limited, the trustees of the BBA Group Employee Share Trust, that Simon Pryce, Group Chief Executive, has been allotted 3,963 BBA Aviation plc Ordinary Shares of 29 16/21 pence on 21 May 2010. The allotment was made in accordance with instructions under the Scrip Dividend Scheme in relation to the beneficial interests in shares which Simon Pryce has under the Company's 2006 Deferred Bonus Plan. Mr Pryce's total beneficial holding following this notification is 685,499 shares.

The Company has also received notification from EES Trustees International Limited, the trustees of the BBA Group Employee Share Trust, that Mark Hoad, Group Finance Director, has been allotted 226 BBA Aviation plc Ordinary Shares of 29 16/21 pence on 21 May 2010. The allotment was made in accordance with instructions under the Scrip Dividend Scheme in relation to the beneficial interests in shares which Mark Hoad has under the Company's 2006 Deferred Bonus Plan. Mr Hoad's total beneficial holding following this notification is 47,855 shares.

The above information is disclosed under paragraph 3.1.4R of the Disclosure and Transparency Rules.