Publication of Articles of Association

Date: 27 April 2020

Meggitt PLC

("the Company")

Publication of Article of Association

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA for publication a copy of its Articles of Association, which is the document that sets out the terms and conditions on which its listed equity shares were issued.

A copy of the Articles of Association have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

Meggitt PLC

Marina Thomas, Group Company Secretary ([email protected])

Katie Lewis, Senior Assistant Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([email protected])