Directors' Notification of Dealing in Shares

British Aerospace PLC
23 March 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 March 2000 been notified of the
following release of Ordinary shares of 2.5 pence each under the Company's
Restricted Share Plan on Wednesday 22 March 2000.

  DIRECTOR             NUMBER OF SHARES     BENEFICIAL OWNER

  Sir Richard Evans       20,412            Lady Janet Evans 
  Michael Turner           6,420            Director
  John Weston             22,456            Director

LETTER FROM BRITISH AEROSPACE PLC