Bank facility Renewal

Meggitt PLC

Bank facility Renewal

Meggitt PLC is pleased to announce the successful refinancing of its 2007 banking facility. The new $700m 5 year committed revolving credit facility is provided by 12 international banks and was over subscribed.

For further information contact:

Terry Twigger, Chief Executive

Stephen Young, Group Finance Director

Charles Andrews, Group Head of Financial Planning & Analysis

Meggitt PLC

Tel: +44 1202 597597

Charles Ryland, Jeremy Garcia or Helen Chan

Buchanan Communications

Tel: +44 20 7466 5000