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 01/11/08 To 30/04/2009

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

stock/debt security) not issued under scheme 61,938 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 0

6. Balance under scheme not yet 

issued/allotted at end of period: 61,938

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 01/11/08 To 30/04/2009

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

stock/debt security) not issued under scheme 1,954,875 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 0

6. Balance under scheme not yet 

issued/allotted at end of period: 1,954,875

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 1998 SHARESAVE SCHEME

3. Period of return: From 01/11/08 To 30/04/2009

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

stock/debt security) not issued under scheme 630,463 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 6,126

6. Balance under scheme not yet 

issued/allotted at end of period: 624,337

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

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE OPTION SCHEME 

3. Period of return: From 01/11/08 To 30/04/2009

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: 0

6. Balance under scheme not yet 

issued/allotted at end of period: 1,802,014

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

For all of the above blocklisting reviews:

665,603,410 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 MAY 2009

Contact for queries:

Marina Thomas - 01202 597588 ([email protected])

Dated 5 May 2009