Total Voting Rights

Date: 9 September 2022

Meggitt PLC

("the Company")

Total Voting Rights

The Company confirms that 927,537 ordinary shares of 5 pence each have today been issued by the Company to satisfy the vesting of awards under the Company's Long-Term Incentive Plan.

Following the above issue, as at 9 September 2022, the Company holds no treasury shares and the Company's issued share capital consists of 783,824,987 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 783,824,987.

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)