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Blocklisting Interim Review

2nd May 2008 12:33

Meggitt PLC02 May 2008 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURNS 1. Name of company MEGGITT PLC 2. Name of scheme MEGGITT 1996 NO.1 EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 01/11/07 To 30/04/2008 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 109,185 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted under scheme during period: 39,973 6. Balance under scheme not yet issued/allotted at end of period: 69,212 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 81,716 - 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 01/11/07 To 30/04/2008 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 2,337,486 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted under scheme during period: 151,024 6. Balance under scheme not yet issued/allotted at end of period: 2,186,462 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; ORD SHARES OF 5P EACH 1,966,099 - 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 01/11/07 To 30/04/2008 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 1,578,887 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted under scheme during period: 258,467 6. Balance under scheme not yet issued/allotted at end of period: 1,320,420 7. Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission; ORD SHARES OF 5P EACH 1,688,405 - 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 01/11/07 To 30/04/2008 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 1,802,014 ORD SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted under scheme during period: 0 6. Balance under scheme not yet issued/allotted at end of period: 1,802,014 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 For all of the above blocklisting reviews: 658,705,444 ORDINARY 5 PENCE SHARES AT 1 MAY 2008 Contact for queries: Marina Thomas - 01202 597588 ([email protected]) MEGGITT PLC, ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET BH23 6EW Dated 2 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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