Transfer to a Premium Listing

THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY OFFER TO PURCHASE OR SUBSCRIBE FOR ANY SHARES OR OTHER SECURITIES IN THE COMPANY NOR SHALL IT FORM THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER.

28 January 2015

AA plc

("AA" or the "Company")

TRANSFER TO A PREMIUM LISTING

The AA announces the approval by the UK Listing Authority of the transfer of the listing category of all of its existing ordinary shares from the standard listing segment to the premium listing segment of the Official List of the UK Listing Authority, in accordance with Listing Rule 5.4A (the "Transfer"). The Transfer will take effect at 8.00 a.m. today.

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