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Former BAA plc Shareholders


Please write to:

The BAA Dissentients Team, Computershare Investor Services PLC, PO Box 82, The Pavilions, Bridgwater Road, Bristol, BS99 7NH, U.K

Following the acquisition of BAA plc ("BAA") in June 2006 by Airport Development and Investment Limited ("ADI"), ADI wrote to all shareholders to let them know how they should accept the terms of the take-over Offer, as recommended by BAA's directors. Shareholders who did so and who sent their share certificates to Computershare (ADI's registrars) have, by now, received their entitlement under the Offer.

ADI completed their compulsory purchase of all BAA shares, and there are no longer any "private" shareholders in BAA. However, any former shareholders (or their legal representatives) who have not tendered their shares under the Offer remain entitled to their full settlement, once they have formally accepted the Offer and submitted their share certificates to Computershare.

Computershare are our registrars, dealing with past shareholders who have not yet returned their share certificates.

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