Scrip reference price

Meggitt PLC

2011 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 2011, payable on 30 September 2011, will be 339.66 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 2011, this was the period 10 August to 16 August 2011.

Further details of the scrip dividend will be posted to shareholders on 25 August 2011 and will be available on our website www.meggitt.com from that date.

Scrip dividend timetable for 2011 interim dividend:

Ex-dividend date - 10 August 2011

Scrip reference price calculation period - 10-16 August 2011

Record date - 12 August 2011

Last date for receipt of Scrip elections - 16 September 2011

Dividend payment/Scrip issue date - 30 September 2011

For queries please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

17 August 2011

01202 597588

[email protected]