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Non Exec Director Appointment

13th Dec 2006 10:52

Meggitt PLC13 December 2006 Immediate Release 13 December 2006 Meggitt PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Meggitt PLC, the international aerospace, defence and electronics group, ispleased to announce the appointment of David Williams, BA, FCA, as anon-executive director of the Company with immediate effect. David, aged 60, who is a chartered accountant, was Finance Director of Bunzl PLCfrom 1991 until his retirement in January 2006, having previously held seniorfinancial positions with RHM and Tootal Group. He is also a non-executivedirector of George Wimpey Plc and Tullow Oil plc, and until earlier this yearheld a similar role with P&O. Sir Colin Terry, Chairman said:- "I am delighted to welcome David Williams to the Board, bringing with him awealth of experience of financial matters and across a range of differentcommercial markets." Contacts:Terry Twigger, Chief ExecutiveStephen Young, Group Finance DirectorTel: 01202 597597 Charles Ryland/Jeremy Garcia, Buchanan CommunicationsTel: 020 7466 5000 This information is provided by RNS The company news service from the London Stock Exchange

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