Annual Financial Report

Date: 21 March 2019

Meggitt PLC

("the Company")

Annual Report and Accounts 2018 and Notice of 2019 Annual General Meeting

Meggitt today published its Annual Report for the year ended 31 December 2018 and Notice of the Annual General Meeting being held on 25 April 2019. Both documents can be downloaded at www.meggittinvestors.com. Copies of the Annual Report for 2018 and Notice of 2019 Annual General Meeting are being dispatched to shareholders and will be available shortly from the National Storage Mechanism at www.morningstar.co.uk/uk/NSM.

Meggitt's full-year results for the year ended 31 December 2018 were published on 26 February 2019 and are available at www.meggittinvestors.com. The full-year results announcement made on 26 February 2019 contains the information required to comply with Disclosure Guidance and Transparency Rule 6.3.5, including principal risk factors, details of related party transactions and the directors' responsibility statement.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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