Scrip dividend reference price

Meggitt PLC

2013 final dividend - scrip reference price

Meggitt PLC ('the Company') confirms that the scrip reference price for the fully paid ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the final dividend for the year ended 31 December 2013, payable on 9 May 2014, will be 454.54 pence per share.

The scrip reference price is calculated by taking the average mid-market price of the Company's shares over the five business days commencing on the ex-dividend date. In respect of the final dividend for 2013, this was the period 12 to 18 March 2014.

Further details of the scrip dividend will be posted to shareholders on 27 March 2014 and will be available on our website www.meggitt.com from that date.

Scrip dividend timetable for 2013 final dividend:

Ex-dividend date - 12 March 2014

Scrip reference price calculation period - 12 to 18 March 2014

Record date - 14 March 2014

Last date for receipt of Scrip elections - 17 April 2014

Dividend payment/Scrip issue date - 9 May 2014

For queries please contact:

Marina Thomas

Company Secretary

Meggitt PLC

18 March 2014

01202 597588

[email protected]