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Blocklisting Interim Review

9th May 2006 12:55

Meggitt PLC09 May 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN 1. NAME OF COMPANY: MEGGITT PLC 2. NAME OF SCHEME: MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME 3. PERIOD OF RETURN: FROM: 07/11/05 TO: 06/05/06 4. NUMBER AND CLASS OF SHARE(S) 128,027 (AMOUNT OF STOCK/DEBT SECURITY) ORDINARY SHARES OF 5 PENCE EACH NOT ISSUED UNDER SCHEME 5. NUMBER OF SHARES ISSUED/ALLOTTED UNDER SCHEME DURING PERIOD: 85,900 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 42,127 7. NUMBER AND CLASS OF SHARE(S) (AMOUNT OF STOCK/DEBT SECURITIES) ORIGINALLY LISTED AND THE DATE OF ADMISSION: 1,525,363 ORDINARY SHARES OF 5P EACH 19 MAY 2000 PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD INORDER FOR US TO UPDATE OUR RECORDS. 433,995,546 ORDINARY 5 PENCE SHARES AT 6 MAY 2006 CONTACT FOR QUERIES: ADDRESS: MEGGITT PLC ATLANTIC HOUSENAME: DAVID CLARK AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORTTELEPHONE: 01202 597567 CHRISTCHURCH, DORSET BH23 6EW This information is provided by RNS The company news service from the London Stock Exchange

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MGGT.L
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