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Holding(s) in Company

1st Nov 2007 10:33

Meggitt PLC01 November 2007 Meggitt PLC ("the Company") Lloyds TSB Group Plc - Notification of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Meggitt Plc 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes 3. Full name of person(s) subject to notification obligation: Lloyds TSB GroupPlc 4. Full name of shareholder(s) (if different from 3):Perry Nominees LtdBoltro Nominees LtdLloyds Bank (PEP) Nominees LtdState Street Nominees Ltd 5. Date of transaction (and date on which the threshold is crossed or reached ifdifferent): 25 October 2007 6. Date on which issuer notified: 26 October 2007 7. Threshold(s) that is/are crossed or reached: Reached 5% 8: Notified Details A: Voting rights attached to shares Class/type of shares: Ord GBP0.05If possible use ISIN code: 0575809 Situation previous to the triggering transaction:Number of shares - 32,598,536Number of voting rights - 32,598,536 Resulting situation after the triggering transaction:Number of shares - 32,891,036Number of voting rights, indirect - 32,891,036Percentage of voting rights, indirect - 5.018 Total (A+B) Number of voting rights Percentage of voting rights32,891,036 5.018 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 62,762 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 11,805 Shares are held by Boltro Nominees Ltd, a wholly owned subsidiary ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 63,749 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 32,752,720 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc,a wholly owned subsidiary of Lloyds TSB Group Plc. 14 Contact name at Lloyds TSB:Central Disclosure Unit 15. Contact telephone number at Lloyds TSB: +44 (0) 1444 418127 Meggitt PLC - Name of contact and telephone number for queries:MARINA THOMAS +44 (0)1202 597588Company Secretarial ManagerMeggitt PLC1 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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