Director/PDMR Shareholding

British Airways PLC 27 November 2006 BRITISH AIRWAYS PERFORMANCE SHARE PLAN AND DEFERRED 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') and the British Airways Deferred Share Plan ('DSP'), which were formally granted to each of them on 24 November 2006. Name Position PSP DSP Number of Awards Number of Awards William Walsh Director 185,950 27,800 Keith Williams Director 77,479 16,991 Roger Maynard PDMR 50,930 8,688 Robert Boyle PDMR 45,496 8,032 Paul Coby PDMR 43,182 6,645 Garrett Copeland PDMR 15,198 4,560 Lloyd Cromwell Griffiths PDMR 46,240 6,961 Gareth Kirkwood PDMR 22,810 5,702 Geoffrey Want PDMR 44,421 6,773 Robert Webb PDMR 78,926 12,068 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 20 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 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 2005/2006 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 section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Alan Buchanan Company Secretary 27 November 2006 This information is provided by RNS The company news service from the London Stock Exchange ND RDSVDLFLQFBBFBZ

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