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 May 2016, the Company holds 268,414 treasury shares with a nominal value of 5p each, and the Company's issued share capital (excluding shares held as treasury shares) consists of 775,250,075 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 775,250,075.

For the purposes of Disclosure and Transparency Rule 6.4.1R, the Home Member State of the Company is the United Kingdom.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

3 May 2016