Total Voting Rights

Meggitt PLC

("the Company")

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the Company is required to notify the market of the following:

As at 1 January 2019, the Company holds 9,859 treasury shares with a nominal value of 5p each, and the Company's issued share capital (excluding shares held as treasury shares) consists of 776,857,713 shares with a nominal value of 5p each.

Each share carries the right to one vote at general meetings. Accordingly, excluding shares held as treasury shares, the Company has total voting rights of 776,857,713.

Date: 2 January 2019

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

Simon Grant, Assistant Company Secretary ([email protected])