Close period share buyback programme

Close period share buyback programme

Meggitt PLC (the "Company") announces that the Company has entered into an irrevocable and non-discretionary arrangement with its broker, Bank of America Merrill Lynch, to repurchase on its behalf and within certain pre-set parameters, ordinary shares in the Company for cancellation during the Company's close period commencing on 1 January 2015 and ending on the day prior to the announcement of the Company's results for the year ended 31 December 2014. This arrangement is in accordance with Chapter 12 of the UKLA Listing Rules and the Company's general authority to repurchase shares.

Enquiries:

Meggitt PLC +44(0)1202 597597

Richard Cashin, Group Head of Investor Relations ([email protected])

Marina Thomas, Group Company Secretary ([email protected])

30 December 2014