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 01/11/2010 To 30/04/2011

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

stock/debt security) not issued under scheme 31,445 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 14,245

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 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/11/2010 To 30/04/2011

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

stock/debt security) not issued under scheme 608,513 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 102,565

6. Balance under scheme not yet

issued/allotted at end of period: 505,948

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

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

1,148,218 - 27 April 2001

1,969,550 - 23 April 2002

1,569,627 - 25 February 2003

1,496,355 - 28 May 2004

1,966,099 - 13 April 2005

446,317 - 7 May 2010

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/11/2010 To 30/04/2011

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

stock/debt security) not issued under scheme 1,926,944 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 348,773

6. Balance under scheme not yet

issued/allotted at end of period: 1,578,171

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

244,232 - 7 May 2010

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT SHARESAVE SCHEMES

3. Period of return: From 01/11/2010 To 30/04/2011

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

stock/debt security) not issued under scheme 1,517,477 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under 33,594

scheme during period:

6. Balance under scheme not yet

issued/allotted at end of period: 1,483,883

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

For all of the above block listing reviews:

768,065,340 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 3 MAY 2011

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Dated 3 May 2011