Meggitt PLC

DIVIDEND DECLARATION AND RELATED DATES

Meggitt PLC announces the following provisional dividend declaration dates for 2015:

2015

Final dividend (2014) ex-dividend date

19 March 2015

Record Date (final dividend 2014)

20 March 2015

Final dividend (2014) payment date

8 May 2015

Interim dividend (2015) ex-dividend date

3 September 2015

Record Date (interim dividend 2015)

4 September 2015

Interim dividend (2015) payment date

2 October 2015

Key dates will be published shortly on the Company's website athttp://www.meggittinvestors.com/financial-calendar

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Richard Cashin, Head of Investor Relations (richard.cashin@meggitt.com)

26 November 2014


This information is provided by RNS
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