Director/PDMR Shareholding

British Airways PLC 31 August 2005 31 August 2005 BRITISH AIRWAYS PERFORMANCE SHARE PLAN AWARDS The Company has today notified the following Directors and Persons Discharging Managerial Responsibilities (PDMR) of the Company of conditional awards of ordinary shares of 25p each under the British Airways Performance Share Plan, which were granted to each of them on 30 August, 2005: Name Role Number of shares in Award William Walsh Director 319,149 John Rishton Director 124,113 Martin George Director 98,759 Robert Webb PDMR 129,610 Roger Maynard PDMR 84,397 Lloyd Cromwell Griffiths PDMR 76,702 Robert Boyle PDMR 72,695 Paul Coby PDMR 70,922 Neil Robertson PDMR 67,376 The awards will vest at the end of the three-year performance period (starting with the year of the award) only if the performance of British Airways satisfies the relevant performance conditions over the single three-year performance period. The performance condition relating to one half of the award measures the Company's total shareholder return ('TSR') against a group of 20 other airline companies. The other half of the award is conditional upon achievement of a satisfactory average annual operating margin over the three-year performance period. The performance conditions are more fully described in the Remuneration Report contained in the Annual Report and Accounts 2004/2005 a copy of which can be accessed online at www.bashares.com. No consideration is payable for the making or vesting of the awards. Notification is made under section 324 Companies Act 1985 and Disclosure Rule 3.1.2. Alan Buchanan Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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