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 2 February 2015, the Company's capital consists of 799,780,574 ordinary shares each with voting rights. The Company does not hold any shares in treasury.

The above figure of 799,780,574 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

2 February 2015