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Blocklisting Interim Review

3rd Nov 2006 17:33

Meggitt PLC03 November 2006 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing Applications UK Listing Authority Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS 1. NAME OF COMPANY: MEGGITT PLC 2. NAME OF SCHEME: MEGGITT 1996 NO.2 EXECUTIVE SHARE OPTION SCHEME (2003 GRANT) 3. PERIOD OF RETURN: FROM: 27/05/06 TO: 01/11/2006 4. NUMBER AND CLASS OF SHARE(S) 1,657,854 (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: 464,705 6. BALANCE UNDER SCHEME NOT YET ISSUED/ALLOTTED AT END OF PERIOD: 1,112,747 7. NUMBER AND CLASS OF SHARE(S) ORDINARY SHARES OF 5P EACH (AMOUNT OF STOCK/DEBT SECURITIES) 1,495,355 ORIGINALLY LISTED AND THE DATE OF ADMISSION: 28 MAY 2004 PLEASE CONFIRM TOTAL NUMBER OF SHARES IN ISSUE AT THE END OF THE PERIOD INORDER FOR US TO UPDATE OUR RECORDS. 435,697,129 ORDINARY 5 PENCE SHARES AT 1 NOVEMBER 2006 CONTACT FOR QUERIES: Address: MEGGITT PLC ATLANTIC HOUSE NAME: MARINA THOMAS AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT TELEPHONE: 01202 597588 CHRISTCHURCH, DORSET BH23 6 This information is provided by RNS The company news service from the London Stock Exchange

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