8th Mar 2005 11:17
Meggitt PLC8 March 2005 SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25 The North Colonnade Canary Wharf London E145HS Please ensure the entries on this return are typed 1. Name of company MEGGITT PLC 2. Name of scheme MEGGITT 1996 N0.2 EXECUTIVE SHARE OPTION SCHEME 3. Period of return: From 16/08/04 To 15/02/05 4. Number and class of share(s) (amount of stock/debt security) not issued under scheme 1,462,434 ORDINARY SHARES OF 5 PENCE EACH 5. Number of shares issued/allotted under scheme during period: LAPSED OPTIONS OVER 20,000 SHARES 22,971 6. Balance under issued/allotted AFTER RIGHTS ISSUE ADJUSTMENT OF 214,295 scheme not yet at end of period: SHARES 1,633,758 7. Number and class of share(s) (amount of stock/debt securities) 1,569,627 ORDINARY SHARES OF 5P EACH originally listed and the date of admission: 25 FEBRUARY 2003 Please confirm total number of shares in issue at the end of the period in order for us to update our records: 429,681,387 SHARES AS AT 15 FEBRUARY 2005 Contact for queries: Name: DAVID CLARK Telephone: 01202 847817Address: MEGGITT PLC FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL Person making return Name: DAVID CLARK Position: ASSISTANT SECRETARY Signature: This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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