Directors' Notification of Dealing in Shares

British Aerospace PLC
28 April 2000

Schedule 11, Notification of Interests of Directors and Connected Persons

We write to inform you that we have today, Friday 28 April, 2000 been notified
of the following exercise of options under the Company's Executive Share Option
Scheme.  The transaction took place today.  All shares were sold at
a market price of £3.88 pence per ordinary share of 2.5 pence.

Director         Date of    Number of Shares    Option Price    Beneficial
                  Grant       under Option         (pence)        Owner

John Weston      25/03/91        153,900           149.86       Director