Block Listing Application

Date: 7 September 2021

Meggitt PLC

("the Company")

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 213,127 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 2014 Long Term Incentive Plan ("LTIP").

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 9 September 2021.

Due to an administrative error, 232,177 ordinary shares newly issued in April 2020 and allocated for the purposes of the Company's block listing to satisfy Awards under the LTIP and allotted to the Company's Employee Benefit Trust ("EBT") for that purpose (the "LTIP Allocated Shares") were used in 2020 and 2021 to satisfy Awards under the Company's Executive Share Option Scheme ("ESOS") and Equity Participation Plan ("EPP"). The Company intends to rectify the position by allotting to the EBT 232,177 ordinary shares allocated under the block listing to the ESOS and EPP to replace the LTIP Allocated Shares and to put the block listing and EBT in the position they would have been in had the administrative error not occurred.

Enquiries:

Meggitt PLC

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

Katie Lewis, Senior Assistant Company Secretary ([email protected])

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