Result of Mtg/Notice of Rslts

British Airways PLC
5 October 2001


DIVIDEND ANNOUNCEMENT

At today's Board meeting, it was decided that in the light of the current 
difficult trading environment, it was appropriate for British Airways to make 
clear that no dividend would be paid in respect of the results for the six 
months to September 30, 2001. The formal announcement of those results is 
scheduled for November 6, 2001.

Unless market and trading circumstances improve materially in the coming months 
it is unlikely that a final dividend will be paid.