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Voting Rights and Capital

22nd Dec 2006 09:53

Meggitt PLC22 December 2006 Meggitt PLC Voting rights and capital In conformity with the Transparency Directive's transitional provision 6, wewould like to notify the market of the following: Meggitt PLC's capital consists of 436,095,766 ordinary shares each with votingrights. The above figure of 436,095,766 may be used by shareholders as the denominatorfor the calculations by which they will determine if they are required to notifytheir interest in, or a change in their interest in, Meggitt PLC under the FSA'sDisclosure and Transparency Rules. Name of contact and telephone number for queries: MARINA THOMAS 01202 597588Company Secretarial ManagerMeggitt PLC 22 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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