BAA plc - Notification of change in directors' interests in shares.

Ordinary Shares held by the Trustee of the BAA Employee Share Trust

I hereby give notice that the following directors of BAA plc namely:

Mr M Clasper

Mr B J Collie

Mrs M Ewing

Mrs J Kong

Mr M Toms

Mr T Ward

have an interest as potential beneficiaries in shares held by the BAA Employee
Share Trust and that on 7 November 2003, the Company was notified that the
Trustee of the BAA Employee Share Trust had disposed of the following ordinary
shares in the Company:

No. of shares            Price per share     Percentage of issued share      
                                             capital                         
                                                                             
10,320                   �4.605              0.000964407%                    

Subsequent to this transaction, the total number of shares in which the above
directors, through the BAA Employee Share Trust, had an interest as potential
beneficiaries, was:

Total no. of shares      Total percentage of issued share       
                         capital                                
                                                                
8,269,965                0.77283097%                            





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