Director/PDMR Shareholding

4 October 2012

Directors' shareholdings

BBA Aviation plc notifies that options over BBA Aviation plc ordinary shares of 29 16/21 pence each were granted under the 2004 Savings-Related Share Option Scheme to the director listed below on 4 October 2012:

Name of Director No. of Options

Mark Hoad 2,884

The options were granted at an option price of £1.56 per share. In accordance with the Scheme Rules these options will become exercisable on 1 December 2015.

This notification is provided in accordance with paragraph 3.1.4R of the Disclosure and Transparency Rules.