Director/PDMR Shareholding

29 October 2010

BBA Aviation plc - Scrip Dividend Scheme

Notification of Directors' Interests:

The Directors listed below elected to receive the Scrip Dividend alternative and were subsequently allotted BBA Aviation plc Ordinary Shares of 29 16/21 pence as follows:

Name of Director Number of Shares Allotted

Simon Pryce 3,619

Mark Hoad 420

Mr Pryce's total beneficial holding following this notification is 725,742 shares. Mr Hoad's total beneficial holding following these notifications is 48,275 shares.

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