Notice of Results

MEGGITT PLC

Interim Results Notification

Meggitt PLC will announce Interim results for the six months ended 30th June 2010 on Tuesday 3rd August 2010.

A meeting for analysts will be held at 08.45 at the offices of Buchanan Communications, 45 Moorfields, London EC2Y 9AE on Tuesday 3rd August 2010.

An audio webcast of the presentation will be available at 08.45 on Tuesday 3rd August 2010. To access the facility please visit the following link:

http://mediaserve.buchanan.uk.com/2010/meggitt030810/registration.asp

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