Director Declaration

British Airways PLC
10 November 2004

Information required on the Appointment of a New Director:

Denise Patricia Byrne Kingsmill ('the Director')



1.                Details of all directorships held by the Director in any other
publicly quoted company at any time in the previous five years, indicating dates
of retirement or resignation where applicable.




Current Directorships:                           N/A

Past Directorships:                              MFI Furniture Group Plc
                                                 (resigned 23 May, 2001)
                                                 Telewest Communications PLC
                                                 (resigned 30 April, 2004)



2.                Details of any unspent convictions in relation to indictable
                  offences.

                  Not applicable.



3.                Details of any bankruptcies or individual voluntary
                  arrangements of the Director.

                  Not applicable.



4.                Details of any receiverships, compulsory liquidations,
creditors' voluntary liquidations, administrations, company voluntary
arrangements or any composition or arrangement with its creditors generally or
any class of its creditors of any company of which the Director was a director
with an executive function at the time of or within the 12 months preceding such
events.

            Not applicable.



5.                Details of any compulsory liquidations, administrations or
partnership voluntary arrangements of any partnerships of which the Director was
a partner at the time of or within the 12 months preceding such event.

            Not applicable.



6.                Details of receiverships of any asset of the Director or of
any partnership of which the Director was a partner at the time of or within the
12 months preceding such event.

            Not applicable.



7.                Details of any public criticisms of the Director by any
statutory or regulatory authorities (including recognised professional bodies)
and whether the Director has ever been disqualified by a court from acting as a
director of a company or from acting in the management or conduct of the affairs
of any company.

            Not applicable.






Denise Patricia Byrne Kingsmill:  Interests in the securities of British Airways
Plc




1.     Ordinary shares                                                none

2.     Ordinary shares subject to restrictions (Profit Share):        n/a

3.     Ordinary Share Options (Nil paid for grant):                   n/a

4.     Savings Related Share Option Schemes:                          n/a

5.     Conditional Ordinary Share Options:                            n/a




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