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Company Secretary Change

30th Jun 2006 09:39

Meggitt PLC30 June 2006 Meggitt PLC is pleased to make the following announcement:- In view of his increased responsibilities as a main Board director and inaccordance with corporate governance best practice, it has been agreed by theBoard that Philip Green, Group Corporate Affairs Director, should relinquish theoffice of Company Secretary. He will remain an executive director of theCompany responsible for legal and compliance matters. With effect from 29 June, 2006 Mark Young has been appointed Group CompanySecretary of Meggitt PLC, having recently joined the Company from Brixton PLCwhere he was Company Secretary. For further information, please contact: Terry Twigger, Chief Executive Philip Green, Group Corporate Affairs Director Tel : 01202 597597 This information is provided by RNS The company news service from the London Stock Exchange

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