Director Declaration

British Airways PLC
21 July 2005


Information required on the Appointment of a New Director:
Martin George ('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:                  UNIQ PLC
                                             Appointed 7/10/2003

     Past Directorships:                     None

     
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 where the Director was an executive director 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 where 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 
     wmonths preceding, such event.
     Not applicable.


7.   Details of any public criticisms of the Director by any statutory or 
     regulatory authorities (including designated 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.



Martin George:  Interests in the securities of British Airways Plc

1.     Ordinary shares                                                6,619

2.     Ordinary shares subject to restrictions:                         n/a

3.     Ordinary Share Options (Nil paid for grant):                 667,094

4.     Savings Related Share Option Schemes:                            n/a

5.     Conditional Ordinary Share Options:                          289,277




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