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Holding(s) in Company

17th Dec 2007 10:09

Meggitt PLC17 December 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 towhich 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 sharesalready 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 tonotification obligation: Perry Nominees Ltd 4. Full name of shareholder(s) (if different Boltro Nominees Ltdfrom 3): Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 13th December 2007 5. Date of transaction (and date on which thethreshold is crossed or reached if different): 14th December 2007 6. Date on which issuer notified: Reached 5% 7. Threshold(s) that is/are crossed or reached:8: Notified DetailsA: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transactionshares triggering transaction Number of Number of Number of shares Number of voting rights Percentage of voting rightsIf possible shares voting rightsuse ISIN code Direct Indirect Direct Indirect Ord GBP0.05 32,480,672 32,480,672 34,214,386 34,214,386 5.198 0575809 B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights that Percentage of votinginstrument period/date may be acquired (if the rights instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 32,214,386 5.1989. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectivelyheld, if applicable: 63,153 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a wholly ownedsubsidiary 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 ownedsubsidiary of Lloyds TSB Group Plc. 65,235 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly owned subsidiary of Lloyds TSB Bank Plc, a whollyowned subsidiary of Lloyds TSB Group Plc. 34,074,193 Shares are held by State Street Nominees Ltd. Shares are under the control of Scottish Widows InvestmentPartnership Ltd, a wholly owned subsidiary of Scottish Widows Investment Partnership Group Ltd, a wholly ownedsubsidiary of Scottish Widows Group Ltd, a wholly owned subsidiary of Lloyds TSB Bank plc, a wholly owned subsidiaryof Lloyds TSB Group Plc. Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease tohold:12. Date on which proxy holder will cease to hold votingrights:13. Additional information: 14 Contact name: Central Disclosure Unit 15. Contact telephone name: +44 (0) 1444 418127 Meggitt PLC - Name of contact and telephone number for queries: MARINA THOMAS +44 (0)1202 597588Company Secretarial ManagerMeggitt PLC 17 December 2007 This information is provided by RNS The company news service from the London Stock Exchange

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MGGT.LLloyds
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