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 January 2015, the Company's capital consists of 802,330,037 ordinary shares each with voting rights. The Company does not hold any shares in treasury.

The above figure of 802,330,037 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])

2 January 2015