Directors' Dealings

British Aerospace PLC
23 February 2000


Letter to Company Announcements Office

Schedule 11, Notification of Interests of Directors and Connected Persons

We write to inform you that we have today, 23 February 2000, been notified
of the following exercise of options under our Savings Related Share Option
Scheme.

Name of Director:      Sir Richard Evans
No. of Shares:         1,924
Option Price:          0.89362p
Class of Share:        2.5p Ordinary
Date of Transaction:   11/01/2000

Letter from British Aerospace Plc