Annual Financial Report

Meggitt PLC ("Meggitt")

Annual Report and Accounts 2013 and Notice of 2014 Annual General Meeting

Meggitt today published its Annual Report and Accounts for the year ended 31 December 2013 and Notice of its 2014 Annual General Meeting. Both documents can be downloaded at www.meggitt.com/investors. Copies of the Annual Report for 2013 and Notice of 2014 Annual General Meeting are being dispatched to shareholders, have been submitted to the National Storage Mechanism and will be available shortly at www.hemscott.com/nsm.do.

Meggitt's full-year results for the year ended 31 December 2013 were published on 4 March 2014 and are available at www.meggitt.com/investors.

The full-year results announcement made on 4 March 2014 contains the information required to comply with Disclosure and Transparency Rule 6.3.5, including principal risk factors, details of related party transactions and the directors' responsibility statement.

For further information, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

01202 597588

27 March 2014