Blocklisting Interim Review

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/05/2013 To 31/10/2013

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 17,200 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: -

6. Balance under scheme not yet

issued/allotted at end of period: 17,200

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

287,925 - 21 February 1998 81,991 - 23 April 1999 160,799 - 19 May 2000

156,573 - 27 April 2001 53,184 - 25 February 2003 81,716 - 28 May 2004

57,905 - 13 April 2005 38,248 - 7 May 2010

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/05/2013 To 31/10/2013

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 4,134,882 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 3,743,403

6. Balance under scheme not yet

issued/allotted at end of period: 391,479 ORD SHARES OF 5 PENCE EACH

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

1,932,806 - 8 June 2006 1,000,000 - 24 February 2012

244,232 - 7 May 2010 2,000,000 - 31 August 2012

3,000,000 - 5 April 2013

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EQUITY PARTICIPATION PLAN

3. Period of return: From 01/05/2013 To 31/10/2013

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 3,686,775 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under 934,277

scheme during period:

6. Balance under scheme not yet

issued/allotted at end of period: 2,752,498 ORD SHARES OF 5 PENCE EACH

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

1,500,000 - 24 February 2012 1,250,000 - 31 August 2012

2,500,000 - 5 April 2013

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT SHARESAVE SCHEMES

3. Period of return: From 01/05/2013 To 31/10/2013

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 1,547,887 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 5,523

6. Balance under scheme not yet

issued/allotted at end of period: 1,542,364 ORD SHARES OF 5 PENCE EACH

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

618,215 - 27 April 2001 659,630 - 25 February 2003 1,688,405 - 15 August 2005

1,734,665 - 7 May 2010 2,000,000 - 24 February 2012

For all of the above block listing reviews:

795,657,978 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 NOVEMBER 2013

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Dated 1 November 2013