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 16 September that between 8 and 10 September 2015 they had both acquired 1278 ordinary shares of 0.1 pence in the Company ("Ordinary Shares") at a price of 281.5 pence per Ordinary Share pursuant to the Company's share incentive plan.

The acquisition of the 1278 Ordinary Shares equated to 0.00021% of the voting issued ordinary share capital in the Company for each of the directors. Martin Clarke's total interest in shares following this notification is 788,778 Ordinary Shares, representing 0.129% of the voting issued ordinary share capital in the Company. Bob Mackenzie's total interest in shares following this notification is 876,278 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

17 September 2015