AA plc (the 'Company')

LEI: 213800DTPE4O5OI17349

Date: 27 August 2019

DIRECTOR DECLARATION

In accordance with paragraph 9.6.14R of the Listing Rules, AA plc announces that Steve Barber, a Non-Executive Director of the Company, has advised that he has been appointed as a Non-Executive Director of Intu Properties plc, a company listed on the London Stock Exchange, with effect from 9 September 2019.

For further enquiries please contact:

+44 20 7395 7437
Nadia Hoosen, General Counsel and Company Secretary

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AA plc published this content on 27 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2019 13:30:01 UTC