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BAA PLC (BAA)

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Wednesday 01 March, 2006

BAA PLC

Director Declaration


BAA plc: Appointment of Mick Temple as Executive Director and Alice Perkins and
David Roberts as Non-Executive Directors - further details

Further to announcements on 3 October 2005 and 8 February 2006, of the above
appointments, we confirm that Mick Temple, Alice Perkins and David Roberts took
up their posts today, 1 March 2006.

The Company has been advised that Mr Temple holds beneficial interests in
19,250 BAA ordinary shares of £1 each.

At the date of his appointment, Mr Temple held options over 179,774 BAA
ordinary shares of £1 each under the BAA 1996 Share Option Scheme, 3,584
options under the BAA 1996 Sharesave Scheme and 12,116 Matching Award options
under the BAA 2000 Deferred Annual Bonus Plan. Mr Temple also has contingent
share awards of 2,792 shares under the BAA 2005 Deferred Annual Bonus Plan and
54,682 shares under the BAA Performance Share Plan. The vesting of these share
awards is subject to BAA meeting specified performance criteria.

Neither Alice Perkins nor David Roberts have any interests in BAA shares.

There is no information relating to Mick Temple, Alice Perkins or David Roberts
which is required to be disclosed under Rule 9.6.13 of the Listing Rules.

a d v e r t i s e m e n t