Block Listing Application

Meggitt PLC

Share Schemes Block Listing Application

Application has been made to the UK Listing Authority for the admission to the Official List of a block listing of 1,500,000 new ordinary shares of 5 pence each fully paid in the Company and to the London Stock Exchange for such block listed shares to be admitted to trading in each case when issued. The application is being made in respect of shares to be issued pursuant to the Meggitt Sharesave Scheme.

When issued, these shares will rank pari passu in all respects with the existing ordinary shares of the Company.

Admission of the shares to the Official List is expected to occur on 25 October 2017.

Date: 23 October 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31

Classification: Additional regulated information required to be disclosed under the laws of a Member State