Directors' Notification of Dealing in Shares

British Aerospace PLC
6 April 2000

LETTER TO:    COMPANY ANNOUNCEMENTS OFFICE

BRITISH AEROSPACE PLC - DIRECTORS' DEALINGS

I write to advise you that John Weston, a director of the Company, has today
exercised 35,764 options held in the Company's Performance Share Plan at nil
cost. All the shares issued on exercise have been sold today at a price of £3.72
per share.

LETTER FROM:  BRITISH AEROSPACE PLC