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Board Committee Changes

15th Jun 2007 13:12

Meggitt PLC15 June 2007 Meggitt PLC ("the Company") Notification under LR 9.6.11(3) The Board of Meggitt PLC wishes to announce that Sir Alan Cox CBE has retiredfrom his membership of the Audit and Remuneration Committees of Meggitt PLCwith effect from 14 June 2007. Sir Alan will remain a non-executive director ofthe Company. If there are any queries please contact: Marina ThomasCompany Secretarial ManagerMeggitt PLC+44(1)202 [email protected] 15 June 2007 This information is provided by RNS The company news service from the London Stock Exchange

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