Total Voting Rights

Meggitt PLC

("the Company")

Total Voting Rights

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

As at 1 February 2012, the Company's capital consists of 778,772,506 ordinary shares each with voting rights. The Company does not hold any shares in treasury.

The above figure of 778,772,506 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Meggitt PLC under the FSA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

MARINA THOMAS

Deputy Company Secretary

Meggitt PLC

01202 597588

2 February 2012