23rd Mar 2007 17:09
Meggitt PLC23 March 2007 Meggitt PLC ("the Company") Fidelity International Limited - Notification of Major Interests in Shares Reason for notification: An event changing the breakdown of voting rights Full name of person(s) Fidelity International Limitedsubject to the notificationobligation: Date of the transaction: 21 March 2007 Date on which issuer 23 March 2007notified: Threshold(s) that is/are N/Acrossed or reached: Voting rights attached to Class/type of shares - GB0005758098shares: Situation previous to the triggering transaction: Number of shares - 21,901,373 Number of voting rights - 21,901,373 Resulting situation after the triggering transaction: Number of shares, direct - 0 Number of shares, indirect - 21,792,372 Number of voting rights, direct - 0 Number of voting rights, indirect - 21,792,372 Percentage of voting rights, direct - 0 Percentage of voting rights, indirect - 4.99% Total voting rights: Number of voting rights - 21,792,372 Percentage of voting rights - 4.99% Chain of controlled See belowundertakings through whichvoting rights areeffectively held: Nominee/Registered NameShares HeldFidelity International Limited:STATE STREET HONG KONG 65,600STATE STR BK AND TR CO LNDN (S 75,200NORTHERN TRUST LONDON 910,200NORTHERN TRUST LONDON 278,800NORDDEUTSCHE LANDERSBANK 30,000JP MORGAN, BOURNEMOUTH 448,100JP MORGAN, BOURNEMOUTH 1,326,200JP MORGAN, BOURNEMOUTH 6,008,572JP MORGAN, BOURNEMOUTH 6,013,202DEXIA PRIVATBANK 19,600CHASE MANHTTN BK AG FRNKFRT (S 39,300BROWN BROS HARRIMN LTD LUX 2,463,000BANK OF NEW YORK EUROPE LDN 3,326,800BANK OF NEW YORK BRUSSELS 787,798 21,792,372Name of the proxy holder: Fidelity International Limited Number ofvoting rightsproxy holderwill cease tohold: 109,000 Date on which proxy holder 21 March 2007will cease to hold votingrights: Additional information: Contact name of legal entity Teresa Garrysubject to the notification [email protected]: Identity of the person or Fidelity International Limited, Pembroke Hall, 42legal entity subject to the Crow Lane, Pembroke, HM19 Bermuda, 01737 836713notification obligation: (Company Secretary) Identity of the notifier: Fidelity Investments International, Windmill Court XTW2B, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RB, 01737 836713 (authorised to make this filing under power of attorney) Name of contact and telephone number for queries: MARINA THOMAS +44 (0)1202 597588Company Secretarial ManagerMeggitt PLC23 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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