Director Declaration

Released : 11 Apr 2018 11:00

RNS Number : 5413K

Meggitt PLC

11 April 2018

Director Declaration

Destiny Pharma plc, a company of which Sir Nigel Rudd, Chairman of Meggitt PLC, is also Chairman, is now listed on the Alternative Investment Market.

This notification is made in compliance with Listing Rule 9.6.14.

Date: 11 April 2018

Enquiries:

Meggitt PLC

+44(0)1202 597597

Adrian Bunn, Vice President, Strategy & Investor Relations (adrian.bunn@meggitt.com)

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUARBRWAASARR

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Meggitt plc published this content on 11 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2018 10:06:09 UTC