Director/PDMR Shareholding

British Airways PLC 11 December 2007 BRITISH AIRWAYS PERFORMANCE SHARE PLAN AND DEFERRED SHARE PLAN AWARDS The Company announces that on 10 December 2007 Tony McCarthy being a Person Discharging Managerial Responsibilities (PDMR) of the Company was made a conditional award of 106,383 ordinary shares of 25p under the British Airways Performance Share Plan ('PSP') and a conditional award of 159,574 ordinary shares of 25p under the British Airways Deferred Share Plan ('DSP'), The awards under the PSP will vest at the end of the later of the three-year performance period (starting with the year of the award) and the third anniversary of the date of 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 awards under the DSP are subject to a phased vesting over a three-year deferral period. Both schemes and the PSP 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. Alan Buchanan Company Secretary 11 December 2007 This information is provided by RNS The company news service from the London Stock Exchange

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