Scrip dividend circular

Meggitt PLC

2013 Interim Dividend - Share Dividend Plan Circular

A copy of the Meggitt PLC share dividend plan circular for the 2013 interim dividend will shortly be available at www.meggitt.com/investors/scrip.

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.

Details of the share dividend pricing and timetable were released on 21 August 2013.

Name of contact and telephone number for queries:

MARINA THOMAS

Group Company Secretary

Meggitt PLC

01202 597588

30 August 2013