Disclosure of Home Member State

HEATHROW FINANCE PLC

(the Company)

DISCLOSURE OF HOME MEMBER STATE

For the purposes of the Transparency Directive (Directive 2004/109/EC), as amended by the Transparency Directive Amending Directive (Directive 2013/50/EU) and DTR 6.4.2 of the Financial Conduct Authority's Disclosure Rules and Transparency Rules, the Home Member State of the Company is the United Kingdom.

26 February 2016

For further information, please contact:

Anne Hurn

Deputy Treasurer

Direct dial: +44 (0)20 8745 9947

mobile: +44 (0)7808 116 196

e-mail: [email protected]