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Holding(s) in Company

7th May 2008 15:56

Meggitt PLC07 May 2008 Meggitt PLC ("the Company") Resolution Investment Services Limited - Notification of Major Interests in Shares Reason for notification: Initial notification after acquisition of Resolution PLC by Pearl Group Full name of person(s) subject to the Resolution Investment Services Limitednotification obligation: Date on which issuer notified: 7 May 2008 Threshold(s) that is/are crossed or reached: 3% Notified details: Nominee holdings Voting rights attached to shares: Class/type of shares - GB0005758098 Resulting situation after the triggering transaction: Number of shares, indirect - 25,117,001 Number of voting rights, indirect - 25,117,001 Percentage of voting rights, indirect - 3.81% Total voting rights: Number of voting rights - 25,117,001 Percentage of voting rights - 3.81% Chain of controlled undertakings through whichvoting rights are effectively held: See below Pearl Group LimitedImpala Holdings LimitedResolution PLCResolution Asset Management LimitedResolution Investment Services Limited (indirect)Axia Corporate Pension Fund (861,933 0.13%)Bank of New York Nominees Limited (2,670,326 0.41%)Vidacos Nominees Limited (20,633,320 3.13%)Mellon Bank NA (550,388 0.08%)Nortrust Nominees Limited (267,059 0.04%)State Street Nominees (133,975 0.02%) Additional information Percentage calculation based on issued share capital of 658,705,000 Contact name and telephone number: Deborah A Wagner (0141 222 8000) Name of contact and telephone number of issuer for queries: MARINA THOMAS +44 (0)1202 597588Assistant Company SecretaryMeggitt PLC7 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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