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Total Voting Rights

29th Feb 2008 14:18

Meggitt PLC29 February 2008 Meggitt PLC ("the Company") Total Voting Rights In conformity with the Transparency Directive, the Company is required to notifythe market of the following: As at 29 February 2008, the Company's capital consists of 658,584,069 ordinaryshares each with voting rights. The Company does not hold any shares intreasury. The above figure of 658,584,069 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change in their interest in, Meggitt PLC under the FSA'sDisclosure and Transparency Rules. Name of contact and telephone number for queries: MARINA THOMAS 01202 597588Assistant Company SecretaryMeggitt PLC29 February 2008 This information is provided by RNS The company news service from the London Stock Exchange

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