Scrip dividend circular

Meggitt PLC

2014 Interim Dividend - Share Dividend Plan Circular

A copy of the Meggitt PLC share dividend plan circular for the 2014 interim dividend is now available at www.meggittinvestors.com/share-dividend-plan.

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.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

29 August 2014