Director/PDMR Shareholding

14 October 2015

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 yesterday that:

Sir Nigel Rudd, Chairman, acquired 73,500 ordinary shares of 29 16/21 pence in BBA Aviation plc;

Lady Lesley Rudd (wife of Sir Nigel) acquired 70,200 ordinary shares of 29 16/21 pence in BBA Aviation plc; and

Astara Management Limited (a person connected to Sir Nigel) acquired 55,700 shares of 29 16/21 pence in BBA Aviation plc.

The shares were acquired at 192.1 pence per share on 13 October 2015.

Sir Nigel's total beneficial holding and that of his connected persons following this notification is 203,400 shares.