Director/PDMR Shareholding

21 May 2010

BBA Aviation plc - Scrip Dividend Scheme

Notification of Directors' Interests:

The Directors listed below elected to receive the Scrip Dividend alternative and were subsequently allotted BBA Aviation plc Ordinary Shares of 29 16/21 pence as follows:

Name of Director Number of Shares Allotted

Simon Pryce 7,377

Mark Hoad 956

Mr Pryce's total beneficial holding following this notification is 681,536 shares. Mr Hoad's total beneficial holding following these notifications is 47,629 shares.

The above information is disclosed under paragraph 3.1.4R of the Disclosure and Transparency Rules.