Annual Financial Report

Date: 24 March 2022

Meggitt PLC

(the "Company")

Publication of 2021 Annual Report and Accounts and Notice of 2022 Annual General Meeting

The Company has today published on its website (https://www.meggitt.com/investors/) its Annual Report and Accounts ("Annual Report") for the year ended 31 December 2021 and Notice of its 2022 Annual General Meeting ("Notice of Meeting").

In compliance with Listing Rule 9.6.1R, the Annual Report, Notice of Meeting and Form of Proxy have been filed with the Financial Conduct Authority by uploading them to the National Storage Mechanism ("NSM") (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

In compliance with Disclosure Guidance and Transparency Rule 6.3.5R(1A), the documents have been uploaded to the NSM in unedited full text.

The Company's Annual General Meeting will be held as a hybrid meeting at 11.00am on Wednesday 29 June 2022 at its offices at Pilot Way, Ansty Business Park, Coventry, CV7 9JU, and electronically by live broadcast. At the date of this announcement the UK government is not imposing any restrictions on public gatherings and the Company anticipates being able to welcome shareholders in person. The Board will continue to monitor government guidance and national and local infection rates and may implement controls for the safety of employees and shareholders. Any changes will be announced to the London Stock Exchange via the regulatory information service.

Enquiries:

Meggitt PLC +44 (0)24 7682 6900

Marina Thomas, Group Company Secretary ([email protected])

Katie Lewis, Deputy Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([email protected])