Director/PDMR Shareholding

15 June 2011

BBA Aviation plc

Notification of Directors' Interests

The Company has received notification today from EES Trustees International Limited, the trustees of the BBA Group Employee Share Trust, that the trustees purchased 4,366 BBA Aviation plc ordinary 29 16/21 pence shares at 214.17p per share on 8 June 2011 and holds these shares on trust for Simon Pryce, Group Chief Executive. The purchase was made in accordance with instructions under a Dividend Reinvestment Plan mandate in relation to the beneficial interests in shares which Simon Pryce has under the Company's 2006 Deferred Bonus Plan.

The Company received notification on 14 June 2011 from Newton Investment Management Limited that they bought 6,713 BBA Aviation plc ordinary 29 16/21 pence shares at 214.17p per share on 8 June 2011. The purchase was made in accordance with instructions under a Dividend Reinvestment Plan mandate in relation to the beneficial interests in shares which Simon Pryce holds in a nominee account managed by Newton Investment Management Limited.

Mr Pryce's total beneficial holding following this notification is 911,078 shares.

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