Dividend Reinvestment Plan

Please contact the Capita Helpline on +44 (0) 371 664 0381 for Dividend Reinvestment Plan Terms and Conditions. Calls are charged at the standard geographic rate and vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open 9 am – 5.30 pm, Monday to Friday excluding UK public holidays. Alternatively, please contact Capita by email: shares@capita.co.uk or visit www.capitashareportal.com

Electronic Proxy Voting

BBA Aviation offers shareholders the facility to vote electronically at all of its shareholder meetings through the registrars' website: www.capitaassetservices.com or through the CREST electronic appointment service.

For further information shareholders should refer to their proxy card(s).

Demerger Base Cost Apportionment

This information is provided as indicative guidance only. Any individual wishing to calculate their Capital Gains Tax should take professional financial advice.

For Capital Gains Tax calculations, the base cost of old BBA Group plc shares held immediately before the demerger on 17 November 2006 has to be apportioned between BBA Aviation plc shares and Fiberweb plc shares. The ratio for this is BBA Aviation plc shares 84.73% : Fiberweb plc shares 15.27% based on the respective market values on 17 November 2006, determined according to CGT rules at that time, of 281.155p for BBA Aviation plc shares and 170.5p for Fiberweb plc shares.

Share Dealing Service

A share dealing service is offered to BBA Aviation's UK shareholders by Capita Asset Services. Shareholders can either buy or sell BBA Aviation shares using this service.

For further information, please visit: www.capitadeal.com (online dealing) or call 0871 664 0384 (telephone dealing). Calls cost 10p per minute plus network charges. Lines are open 8.00 am – 4.30 pm Monday – Friday.

Capita Asset Services is a trading name of Capita Registrars Limited and Capita IRG Trustees Limited. Share registration and associated services are provided by Capita Registrars Limited (registered in England, No. 2605568). Regulated services are provided by Capita IRG Trustees Limited (registered in England, No. 2729260), which is authorized and regulated by the Financial Conduct Authority. The registered office of each of these companies is The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU.

www.capitadeal.com

Warning to Shareholders – Share Fraud

BBA Aviation plc is aware that a small number of shareholders have received unsolicited telephone calls concerning their investment in the Company. Share fraud includes scams where investors are offered shares that often turn out to be worthless or non-existent, or offered an inflated price for shares that investors already own. These calls come from fraudsters operating in 'boiler rooms' that are mostly based abroad.

If you receive an unsolicited telephone call you should take these steps before handing over any money:

  • Find out the name of the person and organization contacting you
  • Check they are authorized at www.fca.org.uk/register and contact them using FCA contact details. If there are no details, you can call the FCA Consumer Helpline on 0800 111 6768
  • Contact the firm
  • Look up unauthorized firms and individuals on the FCA website

If you use an unauthorized firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme if things go wrong.

If you are approached about a share scam you should tell the FCA using the share fraud reporting form at www.fca.org.uk/consumers/scams/report-scam. You can also call the Consumer Helpline on 0800 111 6768.

Company Registrar

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU

Email: ssd@capitaregistrars.com

Telephone: 0871 664 0300 (Calls cost 10p per minute plus network extras. Lines are open 9.00am-5.30pm Mon-Fri)

Telephone from outside the UK: +44 208 639 3399

Website: http://www.capitaregistrars.com

Shareholders should contact the registrars directly to change name or address or discuss dividend mandates, the Dividend Reinvestment Plan or electing to take the dividend in US dollars.

Shareholder portal

The share portal on the Registrars’ website allows shareholders to view up to date information and manage their shareholdings. Visit www.capitashareportal.com to register. You will need your investor code.

Beneficial owners

Beneficial owners of shares who have been nominated by the registered holder of those shares to receive information rights under section 146 of the Companies Act 2006 are required to direct all communications to the registered holder of their shares rather than to the registrar or to BBA Aviation.