Director/PDMR Shareholding

British Airways PLC 10 August 2007 BRITISH AIRWAYS PERFORMANCE SHARE PLAN AWARDS The Company has today notified the following Directors and Persons Discharging Managerial Responsibilities (PDMR) of the Company of conditional awards of ordinary shares of 25p each under the British Airways Performance Share Plan ('PSP') which were formally granted to each of them on 09 August 2007. Name Position PSP Number of Awards William Walsh Director 254,854 Keith Williams Director 125,910 Robert Boyle PDMR 82,767 Paul Coby PDMR 53,398 Garrett Copeland PDMR 52,184 Gareth Kirkwood PDMR 58,617 Roger Maynard PDMR 65,534 Geoffrey Want PDMR 54,612 Robert Webb PDMR 99,515 The awards under the PSP will vest at the end of the three-year performance period (starting with the year of the award) only if the performance of British Airways satisfies the relevant performance conditions over the single three-year performance period. The performance condition relating to one half of the award measures the Company's total shareholder return ('TSR') against a group of other airline companies. The other half of the award is conditional upon achievement of a satisfactory average annual operating margin over the three-year performance period. The scheme and the performance conditions are more fully described in the Remuneration Report contained in the Annual Report and Accounts 2006/2007 a copy of which can be accessed online at www.bashares.com. No consideration is payable for the making or vesting of the awards. Notification is made under Disclosure Rule 3.1.2. Willie Walsh Chief Executive 10 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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