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 01/05/2011 To 01/11/2011

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 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/05/2011 To 01/11/2011

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

stock/debt security) not issued under scheme 505,948 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 482,586

6. Balance under scheme not yet

issued/allotted at end of period: -

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 01/05/2011 To 01/11/2011

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

stock/debt security) not issued under scheme 1,578,171 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 409,493

6. Balance under scheme not yet

issued/allotted at end of period: 1,168,678

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 01/05/2011 To 01/11/2011

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

stock/debt security) not issued under scheme 1,483,883 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under 696,103

scheme during period:

6. Balance under scheme not yet

issued/allotted at end of period: 787,780

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:

778,232,787 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 NOVEMBER 2011

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Dated 1 November 2011