20th Nov 2006 17:52
British Airways PLC20 November 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer British Airways Plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) 3. Name of person discharging managerial responsibilities/director Paul Coby 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Paul Coby 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ordinary shares of 25p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Paul Coby 8 State the nature of the transaction Exercise of share options under the Executive Share Option Plan 1999 and theLong Term Incentive Plan 1996 and the disposal of the resulting shares 9. Number of shares, debentures or financial instruments relating to sharesacquired 257,968 shares under the Executive Share Option Plan 82,574 shares under the Long Term Incentive Plan 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) minimal 11. Number of shares, debentures or financial instruments relating to sharesdisposed 340,542 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) minimal 13. Price per share or value of transaction Exercise price - Executive Share Option 20,328 @ 380p 10,031 @ 394p 7,614 @ 394p 108,820 @ 157p 79,005 @ 181p; and 32,710 @ 321p Sale price 480.57p Long Term Incentive Plan - Nil cost option Sale price 480.75p 14. Date and place of transaction 17 November 2006 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil 16. Date issuer informed of transaction 20 November 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant .................................... 18. Period during which or date on which it can be exercised .................................... 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise .................................... 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 24. Name of contact and telephone number for queries Alan Buchanan Tel: 020 8738 5119 Name and signature of duly authorised officer of issuer responsible for makingnotification Alan Buchanan Company Secretary Date of notification 20 November 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
International Airlines