Directorate Change

Released : 04 Dec 2017 09:06 RNS Number : 2601Y

Meggitt PLC

04 December 2017

Meggi PLC No fica on under Lis ng Rule 9.6.14(2)

Mr Stephen Young, who is stepping down as Chief Execu ve of Meggi on 31 December 2017 prior to his re rement at the end of April 2018, will join the Board of The Weir Group PLC, which provides engineering solu ons for the minerals, oil and gas, power and industrial markets.

Mr Young will be appointed as a Non‐Execu ve Director of The Weir Group PLC and member of their Audit Commi ee from 1 January 2018, becoming Chairman of their Audit Commi ee from 26 April 2018.

Date: 4 December 2017

Enquiries:

Meggi PLC +44(0) 1202 597597

Marina Thomas, Group Company Secretary

Adrian Bunn, Vice President, Strategy & Investor Rela ons

This information is provided by RNS

The company news service from the London Stock Exchange

END

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