Director/PDMR Shareholding

British Airways PLC 02 June 2006 British Airways Plc ('the Company'): Employee Share Plans - Announcement of transactions in ordinary shares of 25p each The Company announced that a grant of nil priced options was made on 1 June 2006 in respect of the vesting of awards made on 9 June 2003 under the British Airways Long Term Incentive Plan 1996 to executive directors ('director') and persons discharging managerial responsibility ('PDMR') as detailed in the table below. No consideration is payable for the grant of the option. Name Director/PDMR Number of shares subject to option Robert Boyle PDMR 45,335 Paul Coby PDMR 82,574 Lloyd Cromwell Griffiths PDMR 97,147 Martin George Director 123,862 Roger Maynard PDMR 106,861 Alan McDonald PDMR 92,289 Neil Robertson PDMR 80,146 Geoffrey Want PDMR 40,931 Robert Webb PDMR 164,177 Keith Williams Director 46,631 The grant took place at Waterside, PO Box 365, Harmondsworth UB7 0GB This announcement is made following notifications under section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Alan Buchanan Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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