BAA plc: Notification of a Change in a Director's Interests in Shares

BAA Dividend Reinvestment Plan

I hereby give notice that we have today been advised that on 22 January 2003 Mr
Agius acquired 104 ordinary shares in the Company at � 4.893 per share
following the reinvestment under the BAA Dividend Reinvestment Plan of the
interim dividend paid on 22 January 2003.



END