7 Sep 2022 13:01
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 (marina.thomas@meggitt.com)
Katie Lewis, Deputy Company Secretary (katie.lewis@meggitt.com)
Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)