Director/PDMR Shareholding

1.

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

2.

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

3.

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

4.

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

1.

Name of Issuer

AA PLC

2.

State whether the notification related to

i) a transaction notified in accordance with DR 3.1.4R(1); or

ii) a disclosure made in accordance with LR 9.8.6r; or

iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

TRANSACTION RELATES TO (i) DIRECTOR AND CONNECTED PERSON

3.

Name of person discharging managerial responsibilities/director

EDMUND KING

4.

State whether notification related to a person connected with a person discharging managerial responsibilities/director name in 3 and identify the connected person

THE NOTIFICATION RELATES TO EDMUND KING AND DEIDRE KING

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest.

BENEFICIAL

6.

Description of shares (including class) , debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 1p

7.

Name of registered shareholder(s), and if more than one, the number of shares held by each of them

JIM NOMINEES LTD

8.

State the nature of the transaction

PURCHASE OF ORDINARY SHARES

9.

Number of Shares, debentures or financial instruments relating to shares acquired

4,010 Ordinary Shares (Edmund King) 4,885 Ordinary Shares (Deidre King) (total 8,895)

10.

Percentage or issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.00072% (Edmund King), 0.00088% (Deidre King) (total 0.0016%)

11.

Number of shares, debentures or financial instruments relating to shares disposed

N/A

12.

Percentage of issued class disposed (treasury shares should not be taken into account when calculating percentage)

N/A

13.

Price per shares or value of transaction

244.41 pence per share (Edmund King), 243.15 pence per share (Deirdre King)

14.

Date and place of Transaction

26 June 2014 - UK

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken in account when calculating percentage)

4,010 Ordinary Shares; 0.00072% (Edmund King) 4,885 Ordinary Shares; 0.00088% (Deidre King) (total 8,895; 0.0016%))

16.

Date issuer informed of transmission

27 June 2014

If the person discharging managerial responsibility has been granted options by the issuer complete the following boxes

17.

Date of Grant

N/A

18.

Period during which or date on which it can be exercised

N/A

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

N/A

22.

Total number of shares or debentures over which options are held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

Ian Smith, for and on behalf of Capita Company Secretarial Services Limited for AA plc