Scrip dividend reference price

Meggitt PLC

2012 interim 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 interim dividend for the year ended 31 December 2012, payable on 5 October 2012, will be 408.78 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 interim dividend for 2012, this was the period 15 August to 21 August 2012.

Further details of the scrip dividend will be posted to shareholders on 31 August 2012 and will be available on our website www.meggitt.com from that date.

Scrip dividend timetable for 2012 interim dividend:

Ex-dividend date - 15 August 2012

Scrip reference price calculation period - 15 to 21 August 2012

Record date - 17 August 2012

Last date for receipt of Scrip elections - 21 September 2012

Dividend payment/Scrip issue date - 5 October 2012

For queries please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

22 August 2012

01202 597588

[email protected]