Block Listing Application

Date: 30 March 2020

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 3,136,745 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 and The Meggitt PLC Share Incentive Plan.

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 1 April 2020.

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])