Heathrow6.45% S Regulatory News (88BX)

Heathrow Airport Holdings Limited

09:00 17 May 2016

Chief Financial Officer update

Further to the announcement of 12 April 2016, Heathrow has appointed Javier Echave as acting Chief Financial Officer with effect from today. Javier is currently Finance Director for Operations and Performance and joined Heathrow in 2008.

The recruitment process for a permanent CFO is underway and an update will be provided in the coming months.

Investor enquiries: Anne Hurn +44 20 8745 9947

Media enquiries: Weston Macklem +44 20 8745 7224

This announcement does not contain or constitute an offer of, or the solicitation of an offer to buy or subscribe for, securities to any person in the United States or in any jurisdiction in which such offer or solicitation is unlawful. The securities referred to herein may not be offered or sold in the United States absent registration under the US Securities Act of 1933, as amended (the "Securities Act") except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. The offer and sale of the securities referred to herein has not been and will not be registered under the Securities Act. There will be no public offer of the securities in the United States.