14th Feb 2008 14:46
Meggitt PLC14 February 2008 Meggitt PLC ("the Company") Lloyds TSB Group Plc - Notification of Major Interests in Shares TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares towhich voting rights are attached: Meggitt PLC 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes 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): 3. Full name of person(s) subject tonotification obligation: Lloyds TSB Group Plc 4. Full name of shareholder(s) (if different from 3): Perry Nominees Ltd Boltro Nominees Ltd Lloyds Bank (PEP) Nominees Ltd State Street Nominees Ltd 5. Date of transaction (and date on which thethreshold is crossed or reached if different): 12th February 2008 6. Date on which issuer notified: 13th February 2008 7. Threshold(s) that is/are crossed or reached: Dropped below 5% 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 0575809 ORD 33,282,182 33,282,182 32,022,162 32,022,162 4.862 GBP0.05 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 32,022,162 4.862% 9. Chain of controlled undertakings through which the voting rights and /or thefinancial instruments are effectively held, if applicable: 63,153 Shares are held by Perry Nominees Ltd, a wholly owned subsidiary ofLloyds 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 ofLloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB Group Plc. 66,766 Shares are held by Lloyds Bank (Pep) Nominees Ltd, a wholly ownedsubsidiary of Lloyds TSB Bank Plc, a wholly owned subsidiary of Lloyds TSB GroupPlc. 31,880,438 Shares are held by State Street Nominees Ltd. Shares are under thecontrol of Scottish Widows Investment Partnership Ltd, a wholly owned subsidiaryof Scottish Widows Investment Partnership Group Ltd, a wholly owned subsidiaryof 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 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 Contact at Meggitt PLC: MARINA THOMAS +44 (0)1202 597588Assistant Company SecretaryMeggitt PLC 14 February 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MGGT.LLloyds