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BBA Aviation plc
Notification of Directors' Interests
2 April 2013
The Company received notification on 28 March 2013, that Simon Pryce, Chief Executive Officer of the Company:
(A) transferred 75,000 BBA Aviation plc ordinary shares of 29 16/21 pence (the "Shares") at nil consideration to his wife, Katharine Pryce; and
(B) sold 90,000 Shares at 255.3p to two bare trusts of which he and Katharine Pryce are the joint trustees, the sole beneficiary of each trust being one of their minor children.
Simon Pryce and his connected persons' total beneficial holding before this notification was, and after this notification remains 973,282 Shares.
The above information is disclosed under paragraph 3.1.4R of the Disclosure and Transparency Rules
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