Meggitt PLC

DIVIDEND DECLARATION AND RELATED DATES

Meggitt PLC announces the following provisional dividend declaration dates for 2017:

2017

Ex-dividend date (final dividend 2016)

23 March 2017

Record date (final dividend 2016)

24 March 2017

Payment date (final dividend 2016)

5 May 2017

Ex-dividend date (interim dividend 2017)

7 September 2017

Record date (interim dividend 2017)

8 September 2017

Payment date (interim dividend 2017)

29 September 2017

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

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

15 August 2016

Meggitt plc published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 09:35:05 UTC.

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