Directors' Notification of Dealing in Shares

British Airways PLC 30 June 2000 Letter To: Company Announcements Office I attach a Schedule 11 Form notifying you of the recent grant of shares to an executive director of British Airways, Mr R I Eddington, under the current British Airways Share Option Plan. These options were granted on 26 May, 2000. Subsequent to the option grant, a conditional award of ordinary share options at nil cost under the British Airways Long Term Incentive Plan was made to Mr R.J. Eddington on 5 June, 2000. One third of the award may vest at the end of each of the third, fourth and fifth financial years from the year of the grant, i.e. 2003, 2004 and 2005. The total award of ordinary shares potentially receivable if the performance of British Airways measured by total shareholder return relative to other companies with the FTSE 100 index places the Company at or above the 90th percentile when compared with the TSR for each of those companies, is 103,022. Letter From: P Jarvis, Assistant Company Secretary, British Airways PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY BRITISH AIRWAYS PLC 2) NAME OF DIRECTOR R. I. EDDINGTON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) - 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) - 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary - 7) Number of shares/amount of stock acquired - 8) ( % ) of issued Class - 9) Number of shares/amount of stock disposed - 10) ( - % ) of issued Class 11) Class of security - 12) Price per share - 13) Date of transaction - 14) Date company informed - 15) Total holding following this notification - 16) Total percentage holding of issued class following this notification - IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 26/5/2000 18) Period during which or date on which exercisable 26/5/2003 - 31/3/2010 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 360p 22) Total number of shares or debentures over which options held following this notification 138,888 23) Any additional information 138,888 OPTIONS THIS GRANT 24) Name of contact and telephone number for queries P. JARVIS: 020 8 738 5118 25) Name and signature of authorised company official responsible for making this notification Date of Notification....30/6/2000................................

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