Holding(s) in Company

TR-1:  Notification of Major Interests  in Shares

1.  Identity  of the issuer or the underlying issuer of existing shares to which voting  rights  are attached:

Meggitt PLC

2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

Due to a company reorganization, Capital Research and Management Company ("CRMC") and Capital Group International, Inc. ("CGII") will no longer reportrelevant holdings under management separately. Instead the relevant holdings under management by CRMC and CGII will be reported in aggregate by The Capital Group Companies, Inc. ("CGC").  It is solely for this reason (and not as a result of any additional acquisition or disposal) that CGC is reporting this aggregated holding.

 YES

3. Full name of person(s) subject to the notification obligation:

The Capital Group Companies, Inc.

4.  Full name of shareholder(s) (if different  from 3.):

See Schedule A

5.  Date of the transaction and date on which the threshold is crossed reached:

3 September 2012

6. Date on which the issuer notified:

5 September 2012

7. Threshold(s) that is/are crossed or reached:

Above 9%

8.  Notified details:

A: Voting rights attached to shares

Class/type  of shares If possible using the ISIN CODE

Situation previous to the

Tri!:merin!l transaction

Resulting situation after the triggering transaction

Number of

shares

Number of voting rights

Number of shares

Number of voting

rights

%of voting rights

Direct

Indirect

Direct

Indirect

Direct

Indirect

Ordinary

(GB0005758098)

74,786,825

74,786,825

74,972,665

74,972,665

9.561%

B:  Qualifying Financial Instruments

N/A

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

N/A

Total (A+B+C)

Number of voting rights

% of voting rights

74,972,665

9.561%