Director/PDMR Shareholding

19 March 2015

Notification of Directors' and PDMRs' Interests

Pursuant to the Company's obligations under paragraph 3.1.4R of the Disclosure and Transparency Rules, BBA Aviation plc hereby notifies the following dealings in BBA Aviation plc ordinary shares of 29 16/21 pence that were notified to the Company on 18 March 2015:

1 Simon Pryce, Michael Scheeringa and Peg Billson received a conditional share award on 8 March 2012 under the BBA 2006 Long-Term Incentive Plan. The performance condition attaching to this conditional share award was recently tested and 34.5% of the award vested on 18 March 2015.

The following conditional award shares, being the number of shares net of applicable tax, were released at nil cost in accordance with the Plan Rules:

Director/PDMR Number of shares

Simon Pryce 75,773

Michael Scheeringa 27,570

Peg Billson 19,951

2 Simon Pryce, Michael Scheeringa and Peg Billson received a conditional share award on 15 March 2012 under the Company's 2006 Deferred Bonus Plan. The conditional share awards were made in respect of the compulsorily deferred element of the 2011 annual bonus payment. The forfeiture provision attached to the conditional share awards lifted on 15 March 2015.

The following conditional award shares, being the number of shares net of applicable tax, were released on 18 March 2015 in accordance with the Plan Rules.

Director/ PDMR Conditional award shares

Simon Pryce 72,899

Michael Scheeringa 43,347

Peg Billson 44,811

3 Peg Billson was allocated 37,391 shares on 16 March 2012 in respect of the voluntarily deferred element of the 2011 annual bonus payment. Those shares were released to her on 18 March 2015 by the trustees of the BBA Group Employee Share Trust.

4 The performance condition attaching to the matching award under the Company's 2006 Deferred Bonus Plan was recently tested. The performance condition was not satisfied and the matching awards lapsed.

5 Subsequent to the release of the conditional award shares Simon Pryce sold 74,337 shares at a consideration of 339.25 pence per share on 18 March 2015. Mr Pryce's total beneficial holding before this notification was 1,090,890, and as a result of the transactions set out above is 1,165,225 shares.

6 Subsequent to the release of the conditional award shares Michael Scheeringa sold 70,917 shares at a consideration of 339.25 pence per share on 18 March 2015.

7 Subsequent to the release of the conditional award shares and the voluntary deferred element of the 2011 bonus Peg Billson sold 70,443 shares at a consideration of 339.25 pence per share on 18 March 2015.