Directors' Notification of Dealing in Shares

British Aerospace PLC
31 March 2000


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


We write to inform you that we have today, 31 March 2000 been notified of the
following release of ordinary shares of 2.5 pence each under the Company's
Performance Share Plan on Thursday 30th March, 2000

Director          Number of Shares              Beneficial Owner

Sir Richard Evans        58963                  Lady Janet Evans

From:  D S Parkes (Company Secretary)