28 Mar 2019 12:30
Date: 28 March 2019
Meggitt PLC
("the Company")
Caroline Silver - M&GPrudential
In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Caroline Silver, who will join the Board of Directors as a Non-Executive Director on 25 April 2019, will join the Board of M&GPrudential as Senior Independent Non-Executive Director with immediate effect.
Enquiries:
Meggitt PLC +44(0)1202 597597
Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)
Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)