AA PLC Director Declaration (3917E)

TIDMAA.

RNS Number : 3917E

AA PLC

17 October 2018

AA plc (the "Company")

LEI: 213800DTPE4O5OI17349

Date: 17 October 2018

DIRECTOR DECLARATION

In accordance with paragraph 9.6.14R of the Listing Rules, AA plc announces that Mark Brooker, a Non-Executive Director of the Company, has advised that he has been appointed as a Non-Executive Director of Equiniti PLC, a company listed on the London Stock Exchange, with effect from 1 November 2018.

For further enquires please contact:

+44 20 7395 7437

Nadia Hoosen, General Counsel and Company Secretary

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