Director/PDMR Shareholding

AA plc

("AA" or the "Company")

Director/PDMR Shareholding

Bob Mackenzie, Executive Chairman, and Martin Clarke, Chief Financial Officer, notified the Company on 5 November 2015 that on 4 November 2015 they were notified by the SIP Trustee that on 23 October 2015 the SIP Trustee had acquired for each of them 16 ordinary shares of 0.1 pence in the Company ("Ordinary Shares") at a price of 276.5 pence per Ordinary Share pursuant to the Company's share incentive plan.

Martin Clarke's total interest in shares following this notification is 788,794 Ordinary Shares, representing 0.130% of the voting issued ordinary share capital in the Company. Bob Mackenzie's total interest in shares following this notification is 876,294 Ordinary Shares, representing 0.144% of the voting issued ordinary share capital in the Company.

This notice is given in fulfilment of the obligations under DTR 3.1.4R (1).

Mark Millar

Company Secretary

6 November 2015