AGM voting and resolutions

Meggitt PLC ("the Company")

Voting on Resolutions 2010

The Company announces the results of the Resolutions voted on at the Annual General Meeting of the Company held at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ on 21 April 2010 at 11.00 a.m.

All resolutions were passed at the meeting with the exception of Resolution 14 (notice period for general meetings) which, owing to an inadvertent technical error in the Notice of the Meeting, could not be validly approved and was therefore withdrawn at the meeting.

A copy of the resolutions passed concerning special business will be submitted to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (Telephone number (0) 20 7066 1000).

The voting results will be placed on our website (www.meggitt.com).

Name of contact and telephone number for queries:

MARINA THOMAS +44 (0)1202 597588

Assistant Company Secretary

Meggitt PLC

21 April 2010