4th Dec 2006 17:55
BBA Aviation PLC04 December 2006 4 December 2006 BBA Aviation plc Notification of Directors' Interests Pursuant to the Company's obligations under Section 324 of the Companies Act1985 and Chapter 3 of the Disclosure Rules, BBA Aviation plc hereby notifies thefollowing dealings in BBA Aviation plc ordinary shares of 29 16 /21 pence eachby its directors: 1. Michael Harper, Andrew Wood and Bruce Van Allen wereallocated on Friday 1 December 2006 beneficial interests in shares under theCompany's 2006 annual bonus scheme. Until 1 June 2007 these shares are subjectto restrictions on sale or transfer, are subject to forfeiture in certaincircumstances and are owned by Halifax EES Trustees International Limited, thetrustees of The BBA Employee Benefit Trust. The number of shares each directoris interested in under this scheme is set out in the table below. The price foran ordinary share when the shares were allocated on 1 December 2006 was 286.25p. As a result of these and other allocations made under the Company's 2006annual bonus scheme the trustees now hold a beneficial interest in 1,089ordinary shares of the Company. Director Number of Shares Michael Harper 28,075 Andrew Wood 48,581 Bruce Van Allen 33,844 2. As a result of the transactions set out above and following theCompany's share consolidation on 17 November 2006, the shareholdings of BBAAviation plc directors are: Director Number of Shares Roberto Quarta 31,936 Michael Harper 83,155 Andrew Wood 84,230 Bruce Van Allen 67,676 Bob Phillips 2,520 John Roques 10,920 David Rough 18,669 3. Following the announcement on 1 December 2006 of Mark Harper'sappointment as a non-executive director of the Company, Mark Harper has notifiedthe Company that as at the date of his appointment he holds 4,000 BBA Aviationplc ordinary shares of 29 16/21 pence each. Mark Harper has also confirmed that there are no details to be disclosed underparagraph 9.6.13(2) to (6) of the Listing Rules. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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