Notice of Results

MEGGITT PLC

Full Year Results Notification

Meggitt PLC will announce full year results for the year ended 31st December 2011 on Tuesday 6th March 2012.

A meeting for analysts will be held at 09.00am at The Auditorium, Bank of America Merrill Lynch Financial Centre, 2 King Edward Street, London EC1A 1HQ on Tuesday 6th March 2012.

An audio webcast of the presentation will be available following the meeting on Tuesday 6th March 2012. To access the facility please visit the following link:

http://mediaserve.buchanan.uk.com/2012/meggitt160312/registration.asp

For further information please contact: