Scrip reference price - replacement

Meggitt PLC

2014 interim dividend - scrip reference price

Correction of announcement 6389P made on 20 August 2014 relating to the scrip reference price: the first sentence of the second paragraph has been corrected. All other details remain unchanged.

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 2014, payable on 3 October 2014, will be 467.40 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 2014, this was the period 13 to 19 August 2014.

Further details of the scrip dividend will be posted to shareholders on 29 August 2014 and will be available on our website www.meggitt.com from that date.

Scrip dividend timetable for 2014 interim dividend:

Ex-dividend date - 13 August 2014

Scrip reference price calculation period - 13 to 19 August 2014

Record date - 15 August 2014

Last date for receipt of Scrip elections - 19 September 2014

Dividend payment/Scrip issue date - 3 October 2014

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

21 August 2014