BAA plc - Notification of changes in directors' interests in shares:

Acquisition of shares under the BAA Share Incentive Plan

I hereby give notice that BAA has today been advised that on 15 July 2003, the
Trustee of the BAA Share Incentive Plan acquired the following number of BAA
shares at �4.94 per share on behalf of the following directors:

Director             Number of shares              
                                                   
Mr M Clasper         25                            
                                                   
Mrs M Ewing          25                            
                                                   
Mr T Ward            25                            
                                                   



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