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Transfer of treasury shares

7th Sep 2022 13:01

RNS Number : 6442Y
Meggitt PLC
07 September 2022
 

Date: 7 September 2022

Meggitt PLC

("the Company")

Transfer of treasury shares

In conformity with Listing Rule 12.6.4, the Company announces that on 6 September 2022, 9,859 ordinary shares with a nominal value of 5p each were transferred from treasury to the trustee of the Company's Employees' Share Ownership Plan Trust for nil consideration for the purposes of satisfying the exercise of awards granted under the Company's 2014 Long Term Incentive Plan in connection with the recommended cash acquisition of the Company by Parker-Hannifin Corporation.

Following the transfer:

· the Company has no remaining treasury shares; and

· the Company's issued share capital consists of 782,897,450 ordinary shares with a nominal value of 5p each.

Each share carries the right to one vote at general meetings. Accordingly, the Company has total voting rights of 782,897,450.

Enquiries:

Meggitt PLC  +44(0) 2476 826 900

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

Katie Lewis, Deputy Company Secretary ([email protected])

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

 

 

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