Holding(s) in Company

Meggitt PLC

First Pacific Advisors, LLC - Notification of Major Interests in Shares

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

Meggitt PLC

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

An acquisition or disposal of voting rights

YES

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):

¨

3. Full name of person(s) subject to thenotification obligation: iii

First Pacific Advisors, LLC

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

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

26 August, 2015

6. Date on which issuer notified:

27 August, 2015

7. Threshold(s) that is/are crossed orreached: vi, vii

5%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB0005758098

38,688,565

38,688,565

39,088,565

39,088,565

5.03%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

39,088,565

5.03%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

First Pacific Advisors, LLC is the investment manager of (i) AB Multi Manager Alternative Strategies Fund, (ii) Avian Capital Partners, LLC, (iii) FPA Funds Trust-FPA Crescent Fund, (iv) Goldman Sachs Dynamic Equity Opportunities, LLC, (v) FPA Funds Trust-Global Opportunity Fund, (vi) Goldman Sachs Multi Manager Alternatives Fund, (vii) JNL Series Trust JNL Multi Manager Alternative Fund, (viii) JPMorgan Chase Retirement Plan, (ix) Lannan Foundation, (x) Litman Gregory Masters Alternative Strategies Fund, (xi) Nedgroup Global Flexible Fund, (xii) Presbyterian Church Foundation, (xiii) Pelican Fund, L.P., (xiv) FPA Paramount Fund, Inc., (xv) Ulysses Offshore Fund, LTD, and (xvi) Ulysses Partners, L.P. The number and percentage of Common Stock shares in the issuer held by each of these controlled undertakings is as follows:

• AB Multi Manager Alternative Strategies Fund -

68,000 Common Stock shares (0.009%)

• Avian Capital Partners, LLC -

18,000 Common Stock shares (0.002%)

• FPA Funds Trust-FPA Crescent Fund -

35,146,477 Common Stock shares (4.521%)

• Goldman Sachs Dynamic Equity Opportunities -

397,366 Common Stock shares (0.051%)

• FPA Funds Trust -Global Opportunity Fund-

447,191 Common Stock shares (0.058%)

• Goldman Sachs Multi Manager Alternatives Fund -

624,900 Common Stock shares (0.080%)

• JNL Series Trust JNL Multi Manage Alternative Fund -

111,900 Common Stock shares (0.014%)

• JPMorgan Chase Retirement Plan -

262,500 Common Stock shares (0.034%)

• Lannan Foundation -

116,900 Common Stock shares (0.015%)

• Litman Gregory Masters Alternative Strategies Fund -

442,200 Common Stock shares (0.057%)

• Nedgroup Global Flexible Fund -

748,831 Common Stock shares (0.096%)

• Presbyterian Church Foundation -

35,800 Common Stock shares (0.005%)

• Pelican Fund, L.P.

118,100 Common Stock shares (0.015%)

• FPA Paramount Fund, Inc.

482,200 Common Stock shares (0.062%)

• Ulysses Offshore Fund, LTD

10,600 Common Stock shares (0.001%)

• Ulysses Partners, L.P.

57,600 Common Stock shares (0.007%)

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

14. Contact name:

Marie McAvenia

15. Contact telephone number:

310-996-5432