Holding(s) in Company

16th Nov 2007 12:50

Meggitt PLC16 November 2007 Meggitt PLC ("the Company") Lloyds TSB Group Plc - Notification of Major Interests in Shares +----------------------------------------------------+----------------------------------+| | Meggitt PLC ||1. Identity of the issuer or the underlying issuer | ||of existing shares to which voting rights are | ||attached: | |+----------------------------------------------------+----------------------------------+| ||2. Reason for notification (yes/no) |+--------------------------------------------------------------------------+------------+| | Yes ||An acquisition or disposal of voting rights | |+--------------------------------------------------------------------------+------------+| | ||An acquisition or disposal of financial instruments which may result in | ||the acquisition of shares already issued to which voting rights are | ||attached | |+--------------------------------------------------------------------------+------------+| | ||An event changing the breakdown of voting rights | |+--------------------------------------------------------------------------+------------+| | ||Other (please specify): | |+----------------------------------+---------------------------------------+------------+| | Lloyds TSB Group Plc ||3. Full name of person(s) subject | ||to notification obligation: | |+----------------------------------+----------------------------------------------------+| | Perry Nominees Ltd ||4. Full name of shareholder(s) (if| Boltro Nominees Ltd ||different from 3): | Lloyds Bank (PEP) Nominees Ltd || | State Street Nominees Ltd |+----------------------------------+----------------------------------------------------+| | 15th November 2007 ||5. Date of transaction (and date | ||on which the threshold is crossed | ||or reached if different): | |+----------------------------------+----------------------------------------------------+| | 16th November 2007 ||6. Date on which issuer notified: | |+----------------------------------+----------------------------------------------------+| | Fallen Below 5% ||7. Threshold(s) that is/are | ||crossed or reached: | |+----------------------------------+----------------------------------------------------+|8: Notified Details |+---------------------------------------------------------------------------------------+|A: Voting rights attached to shares || |+----------+---------------------+------------------------------------------------------+|Class/type|Situation previous to|Resulting situation after the triggering transaction ||of shares |the triggering | ||If |transaction | ||possible +----------+----------+------------+--------------------+--------------------+|use ISIN |Number of |Number of |Number of |Number of voting |Percentage of voting||code |shares |voting |shares |rights |rights || | |rights | +---------+----------+----------+---------+| | | | | | | | || | | | |Direct |Indirect |Direct |Indirect |+----------+----------+----------+------------+---------+----------+---------++---------+| Ord |32,985,115|32,985,115| 32,670,636 | |32,670,636| | 4.963 || GBP0.05 | | | | | | | || 0575809 | | | | | | | |+----------+----------+----------+-+----------+------+--+----------+-------+-++---------++----------+----------+----------+-+----------+------+--+----------+-------+-++---------+ +--------------------------------------------------------------------------------+|B: Financial Instruments || |+--------------------------------------------------------------------------------+|Resulting situation after the triggering transaction || |+---------------+---------------+---------------+----------------+---------------+|Type of |Expiration date|Exercise/ |No. of voting |Percentage of ||financial | |conversion |rights that may |voting rights ||instrument | |period/date |be acquired (if | || | | |the instrument | || | | |exercised/ | || | | |converted) | |+---------------+---------------+---------------+----------------+---------------+| | | | | || | | | | |+---------------+---------------+---------------+----------------+---------------+ +----------------------------------------------------------------------------+|Total (A+B) || |+-------------------------------------+--------------------------------------+|Number of voting rights |Percentage of voting rights |+-------------------------------------+--------------------------------------+| 32,670,636 | 4.963 |+-------------------------------------+--------------------------------------+|9. Chain of controlled undertakings through which the voting rights and /or ||the financial instruments are effectively held, if applicable: |+----------------------------------------------------------------------------+| ||62,819 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of ||Lloyds 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 of ||Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. || ||64,150 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned ||subsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB ||Group Plc. || ||32,531,862 Shares are held by State Street Nominees Ltd. Shares are under ||the control of Scottish Widows Investment Partnership Ltd, a wholly owned ||subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly ||owned subsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of ||Lloyds TSB Bank plc, a wholly owned subsidiary of Lloyds TSB Group Plc. || |+----------------------------------------------------------------------------+ +-----------------------------------------------------------------------------+|Proxy Voting: || |+--------------------------------------+--------------------------------------+|10. Name of proxy holder: | || | |+--------------------------------------+--------------------------------------+|11. Number of voting rights proxy | ||holder will cease to hold: | |+--------------------------------------+--------------------------------------+|12. Date on which proxy holder will | ||cease to hold voting rights: | |+--------------------------------------+--------------------------------------+ +--------------------------------------+--------------------------------------+|13. Additional information: | || | |+--------------------------------------+--------------------------------------+|14 Contact name Lloyds: | Lloyds Central Disclosure Unit || | |+--------------------------------------+--------------------------------------+|15. Contact telephone name Lloyds: | +44 (0) 1444 418127 || | |+--------------------------------------+--------------------------------------+ Meggitt PLC - Name of contact and telephone number for queries:MARINA THOMAS +44 (0)1202 597588Company Secretarial ManagerMeggitt PLC16 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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