Annual Financial Report

Meggitt PLC

("the Company")

2009 Annual Report and Accounts Announcement

The Company's 2009 Annual Report and Accounts are now available on its website:

www.meggitt.com

The Company confirms that the preliminary announcement made on 2 March 2010 contains the information required for the purposes of compliance with Disclosure and Transparency Rule 6.3.5, including principal risk factors, details of related party transactions and the directors' responsibility statement.

A copy of the 2009 Report and Accounts is being 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: The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Name of contact and telephone number for queries:

MARINA THOMAS

Assistant Company Secretary

Meggitt PLC

01202 597588

19 March 2010