Meggitt PLC

2013 Final Dividend - Share Dividend Plan Circular

A copy of the Meggitt PLC share dividend plan circular for the 2013 final dividend is now available atwww.meggitt.com/investors/scrip.

A copy of the Share Dividend Plan Circular and Form of Election have been submitted to the National Storage Mechanism, and will shortly be available for inspection atwww.hemscott.com/nsm.do.

Name of contact and telephone number for queries:

MARINA THOMAS 01202 597588

Group Company Secretary

Meggitt PLC

27 March 2014


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