MGGT.L Regulatory News (MGGT)

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT 2005 EXECUTIVE SHARE SCHEMES (ESOS/EPP)

3. Period of return: From 01/05/2017 To 31/10/2017

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 1,783,410 SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 0 SHARES OF 5 PENCE EACH

6. Balance under scheme not yet

issued/allotted at end of period: 1,783,410 SHARES OF 5 PENCE EACH

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

1,932,806 - 8 June 2006 2,500,000 - 24 February 2012

244,232 - 7 May 2010 3,250,000 - 31 August 2012

5,500,000 - 5 April 2013

1. Name of company MEGGITT PLC

2. Name of scheme MEGGITT SHARESAVE SCHEME

3. Period of return: From 01/05/2017 To 31/10/2017

4. Number and class of share(s) (amount of

stock/debt security) not issued under scheme 1,672,314 ORD SHARES OF 5 PENCE EACH

5. Number of shares issued/allotted under

scheme during period: 37,838 SHARES OF 5 PENCE EACH

6. Balance under scheme not yet

issued/allotted at end of period: 1,634,476 ORD SHARES OF 5 PENCE EACH

7. Number and class of share(s) (amount of

stock/debt securities) originally listed and

the date of admission;

ORD SHARES OF 5P EACH

618,215 - 27 April 2001 659,630 - 25 February 2003 1,688,405 - 15 August 2005

1,734,665 - 7 May 2010 2,000,000 - 24 February 2012 1,500,000 - 25 October 2017

For all of the above block listing reviews:

776,284,253 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 NOVEMBER 2017