Dividend Declaration

Dividend declaration - 5% cumulative preference shares of £1 each

BBA Aviation plc announces that a dividend has been declared for the half year to 31 January 2015 of 2.5 pence per share payable to holders of the 5% cumulative preference shares of £1 each.

The relevant dates relating to this dividend payment are as follows:

Record date 2 January 2015

Payment date 1 February 2015

The above information is disclosed under paragraph LR 9.7A.2 of the Listing Rules.

Date of notification: 19 December 2014