Director/PDMR Shareholding

3 June 2013

BBA Aviation plc

Notification of Directors' Interests

This notification is provided in accordance with paragraph 3.1.4R of the Disclosure and Transparency Rules

The Company received notification today from Computershare Trustees (Jersey) Limited, the trustees of the BBA Group Employee Share Trust, that the trustees purchased 2,116 BBA Aviation plc ordinary 29 16/21 pence shares at 286.7735p per share on 24 May 2013 and holds these shares on trust for Simon Pryce, Group Chief Executive. The purchase was made in accordance with instructions under a Dividend Reinvestment Plan mandate in relation to the beneficial interests in shares which Simon Pryce has under the Company's 2006 Deferred Bonus Plan.

The Company received notification on 31 May 2013 that Simon Pryce bought 12,646 BBA Aviation plc ordinary 29 16/21 pence shares at 286.7735p per share on 24 May 2013. The purchase was made in accordance with instructions under a Dividend Reinvestment Plan mandate in relation to the beneficial interests in shares which Simon Pryce holds in a nominee account managed by Hargreave Hale Limited.

The Company also received notification on 31 May 2013 that Simon Pryce bought 3,980 BBA Aviation plc ordinary 29 16/21 pence shares at 286.7735p per share on 24 May 2013. The purchase was made in accordance with instructions under a Dividend Reinvestment Plan mandate in relation to the beneficial interests in shares which Simon Pryce holds in a CREST account sponsored by Charles Stanley & Co Limited.

Mr Pryce's total beneficial holding before this notification was 1,055,978, and as a result of the transactions set out above is 1,074,720 shares.