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 01/11/09 To 30/04/2010

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

stock/debt security) not issued under scheme 22,738 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 22,738

6. Balance under scheme not yet

issued/allotted at end of period: 0

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

81,716 - 28 May 2004

53,184 - 25 February 2003

57,905 - 13 April 2005

81,991 - 23 April 1999

156,573 - 27 April 2001

160,799 - 19 May 2000

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/11/09 To 30/04/2010

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

stock/debt security) not issued under scheme 1,447,741 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 1,148,517

6. Balance under scheme not yet

issued/allotted at end of period: 299,224

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

stock/debt securities) originally listed and

the date of admission; ORD SHARES OF 5P EACH

1,966,099 - 13 April 2005

1,496,355 - 28 May 2004

1,569,627 - 25 February 2003

1,969,550 - 23 April 2002

1,148,218 - 27 April 2001

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME

3. Period of return: From 01/11/09 To 30/04/2010

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

stock/debt security) not issued under scheme 1,802,014 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 46,246

6. Balance under scheme not yet

issued/allotted at end of period: 1,755,768

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

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT SHARESAVE SCHEMES

3. Period of return: From 01/11/09 To 30/04/2010

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

stock/debt security) not issued under scheme 612,255 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 346,920

6. Balance under scheme not yet

issued/allotted at end of period: 265,335

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

stock/debt securities) originally listed and

the date of admission; ORD SHARES OF 5P EACH

1,688,405 - 15 August 2005

659,630 - 25 February 2003

618,215 - 27 April 2001

For all of the above block listing reviews:

686,642,050 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 30 APRIL 2010

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Dated 30 April 2010