Block listing Interim Review

Name of applicant:

Meggitt PLC

Name of scheme:

(a) Meggitt 2005 Executive Share Option Schemes (ESOS/EPP)

(b) Meggitt 2018 Sharesave plan

(c) Meggitt 2014 Long Term Incentive Plan

(d) The Meggitt PLC Share Incentive Plan

Period of return:

From:

01/05/2020

To:

30/10/2020

Balance of unallotted securities under scheme(s) from previous return:

(a) 1,783,410

(b) 805,896

(c) 0

(d) 0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

(a) 0

(b) 0

(c) 520,000

(d) 500,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

(a) 0

(b) 0

(c) 520,000

(d) 0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

(a) 1,783,410

(b) 805,896

(c) 0

(d) 500,000

Name of contact:

Marina Thomas, Group Company Secretary

Telephone number of contact:

+44 (0) 2476 826 900