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 01/11/2013 To 30/04/2014

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: 17,200 ORD SHARES OF 5 PENCE EACH

6. Balance under scheme not yet

issued/allotted at end of period: 0 ORD SHARES OF 5 PENCE EACH

SCHEME NOW CLOSED

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 2005 EXECUTIVE SHARE SCHEMES (ESOS/EPP)

3. Period of return: From 01/11/2013 To 30/04/2014

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

stock/debt security) not issued under scheme 3,143,977  ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 1,259,894 ORD SHARES OF 5 PENCE EACH

6. Balance under scheme not yet

issued/allotted at end of period: 1,884,083 SHARES OF 5 PENCE EACH

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 2,500,000 - 24 February 2012

244,232 - 7 May 2010 3,250,000 - 31 August 2012

5,500,000 - 5 April 2013

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT SHARESAVE SCHEMES

3. Period of return: From 01/11/2013 To 30/04/2014

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

stock/debt security) not issued under scheme 1,542,364 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 1,087,319 ORD SHARES OF 5 PENCE EACH

6. Balance under scheme not yet

issued/allotted at end of period: 455,045 ORD SHARES OF 5 PENCE EACH

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 2,000,000 - 24 February 2012

For all of the above block listing reviews:

797,466,979 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 MAY 2014

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Group Company Secretary

Dated 2 May 2014