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 17 December 2003,
the Trustee of the BAA Share Incentive Plan acquired the following number of
BAA shares at �4.6525 per share on behalf of the following directors:

Director             Number of shares              
                                                   
Mr M Clasper         27                            
                                                   
Mrs M Ewing          27                            
                                                   
Mrs J Kong           27                            
                                                   
Mr T Ward            27                            
                                                   



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