Annual Financial Report

Meggitt PLC

("the Company")

Annual Report and Accounts 2011 and Notice of 2012 Annual General Meeting

The Company has today published its Annual Report for the year ended 31 December 2011 ("Annual Report") and Notice of 2012 Annual General Meeting. Both documents are available for download at www.meggitt.com. In addition, attention is drawn to the Company`s full year results for the year ended 31 December 2011 which were published on 6 March 2012 and are also available at www.meggitt.com.

Copies of the Annual Report for 2011 and Notice of 2012 Annual General Meeting have been submitted to the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do and are being posted to shareholders today.

The Company confirms that the full year results announcement made on 6 March 2012 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.

Name of contact and telephone number for queries:

MARINA THOMAS

Deputy Company Secretary

Meggitt PLC

01202 597588

23 March 2012