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

Grant of an option under the BAA 1996 Sharesave Scheme

On 5 December 2003 an option over 1,448 ordinary shares in the Company at �3.82
per share was granted under the BAA 1996 Sharesave Scheme to Mr M R Toms. The
option is exercisable between 1 February 2007 and 31 July 2007.



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