BAA plc - Notification of changes in Directors' Interests in Shares:

I hereby give notice that BAA has today been advised that on 31 October 2003
the following directors acquired BAA shares at �4.6850 per share as detailed
below on the reinvestment of dividend income within BAA Personal Equity Plans
and Individual Savings Accounts:

                     Number of shares              
                                                   
B J Collie           27                            
                                                   
C E Fay              51                            
                                                   
J C Kong             24                            



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