TIDMBBA

RNS Number : 4187U

BBA Aviation PLC

29 July 2015

Director Declaration

Susan Kilsby, a non-executive director of BBA Aviation plc, was appointed to the Board of Directors of Fortune Brands Home & Security, Inc. on the 28 July 2015.

This notification is made in compliance with Listing Rule 9.6.14.

For further information, please contact:

Iain Simm

Group General Counsel and Company Secretary

BBA Aviation plc

105 Wigmore Street

London W1U 1QY

Tel: 020 7514 3999

This information is provided by RNS

The company news service from the London Stock Exchange

END

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