17th Mar 2008 18:06
BBA Aviation PLC17 March 2008 17 March 2008 BBA Aviation plc Notification of Directors' Interests Pursuant to the Company's obligations under paragraph 3.1.4R of the Disclosureand Transparency Rules, BBA Aviation plc hereby notifies the following dealingsin BBA Aviation plc ordinary shares of 29 16 /21 pence each in the capital ofthe Company by its directors: 1 On 17 March 2008 the following individuals were allocated beneficial interests in shares under the Company's 2006 Deferred Bonus Plan: Simon Pryce 40,409 Teresa Wood (wife of Andrew Wood) 24,275 Bruce Van Allen 20,704 2 The following matching awards over shares were made under the Company's 2006 Deferred Bonus Plan to the directors listed below on 17 March 2008: Simon Pryce 68,489 Andrew Wood 41,145 Bruce Van Allen 32,604 The matching awards over shares are subject to the achievement of performance conditions, and if and to the extent the awards vest shares will be released at nil cost in accordance with the Plan's rules. 3 The Company received notification on 14 March 2008 from Halifax EES Trustees International Limited, the trustees of the BBA Group Employee Share Trust, that on 14 March 2008 a total of 36,900 ordinary shares awarded to Simon Pryce on 18 June 2007 were released to him at nil cost: 15,129 shares were sold at 166.5p per share and 21,771 shares were transferred to Mr Pryce. As a result of the transactions set out above the total beneficial interests inordinary shares of these directors are: Simon Pryce 117,599 Andrew Wood 130,452 Bruce Van Allen 97,917 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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