Scrip dividend circular

Meggitt PLC

2012 Interim Dividend - Share Dividend Plan Circular

A copy of the Meggitt PLC share dividend plan circular for the 2012 interim dividend is now available on the Meggitt website at the following location: www.meggitt.com/ecomms.

A copy of the Share Dividend Plan Circular and Form of Election have been submitted to the National Storage Mechanism, and will shortly be available for inspection at www.hemscott.com/nsm.do.

Name of contact and telephone number for queries:

MARINA THOMAS 01202 597588

Deputy Company Secretary

Meggitt PLC

31 August 2012