Scrip dividend reference price

Meggitt PLC

2013 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 ending 31 December 2013, payable on 4 October 2013, will be 534.80 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 2013, this was the period 14 to 20 August 2013.

Further details of the scrip dividend will be posted to shareholders on 30 August 2013 and will be available on our website www.meggitt.com from that date.

Scrip dividend timetable for 2013 interim dividend:

Ex-dividend date - 14 August 2013

Scrip reference price calculation period - 14 to 20 August 2013

Record date - 16 August 2013

Last date for receipt of Scrip elections - 20 September 2013

Dividend payment/Scrip issue date - 4 October 2013

For queries please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

21 August 2013

01202 597588

[email protected]