Notice of Interim Results

10 July 2017

Meggitt PLC

("Meggitt")

Notice of interim results

Meggitt PLC will announce interim results for the period ended 30 June 2017 on Tuesday 1 August 2017. There will be a presentation for analysts and investors on Tuesday 1 August 2017 at 11.00am in London. There will be a live webcast on the Meggitt website, www.meggitt.com/investors, where copies of the presentation will be available afterwards.

Enquiries:

Meggitt PLC +44(0) 1202 597597

Doug Webb, Chief Financial Officer

Adrian Bunn, Vice President, Strategy & Investor Relations

FTI Consulting +44(0) 2037 271340

Deborah Scott, Senior Managing Director

Nick Hasell, Managing Director

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