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Blocklisting Interim Review

5th Nov 2007 10:33

Meggitt PLC05 November 2007 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURNS 1. Name of company MEGGITT PLC2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01/05/07 To 31/10/2007 4. Number and class of share(s) (amount ofstock/debt security) not issued under scheme 224,039 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted underscheme during period: 114,854 6. Balance under scheme not yetissued/allotted at end of period: 109,185 7. Number and class of share(s) (amount ofstock/debt securities) originally listed andthe date of admission; ORD SHARES OF 5P EACH 287,925 - 21 February 1998 81,716 - 28 May 2004 53,184 - 25 February 2003 57,905 - 13 April 2005 81,991 - 23 April 1999 156,573 - 27 April 2001 160,799 - 19 May 2000 1. Name of company MEGGITT PLC 2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01/05/07 To 31/10/2007 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 3,531,565 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted underscheme during period: 1,194,079 6. Balance under scheme not yetissued/allotted at end of period: 2,337,486 7. Number and class of share(s) (amount ofstock/debt securities) originally listed andthe date of admission; ORD SHARES OF 5P EACH 1,966,099 - 13 April 2005 1,496,355 - 28 May 2004 1,569,627 - 25 February 2003 1,969,550 - 23 April 2002 1,148,218 - 27 April 2001 1. Name of company MEGGITT PLC 2. Name of scheme MEGGITT 1998 SHARESAVE SCHEME 3. Period of return: From 01/05/07 To 31/10/2007 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 1,595,089 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted underscheme during period: 16,202 6. Balance under scheme not yetissued/allotted at end of period: 1,578,887 7. Number and class of share(s) (amount ofstock/debt securities) originally listed andthe date of admission; ORD SHARES OF 5P EACH 1,688,405 - 15 August 2005 659,630 - 25 February 2003 618,215 - 27 April 2001 1. Name of company MEGGITT PLC 2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01/05/07 To 31/10/2007 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 1,868,213 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted underscheme during period: 66,199 6. Balance under scheme not yetissued/allotted at end of period: 1,802,014 7. Number and class of share(s) (amount ofstock/debt securities) originally listed andthe date of admission; ORD SHARES OF 5P EACH 1,932,806 - 8 June 2006 For all of the above blocklisting reviews: Please confirm total number of shares in issue at the end of the period in orderfor us to update our records.656,255,976 ORDINARY 5 PENCE SHARES AT 1 NOVEMBER 2007 Contact for queries:Marina Thomas - 01202 597588 ([email protected])MEGGITT PLC, ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONALAIRPORT, CHRISTCHURCH, DORSET BH23 6EW Dated 5 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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