TIDMMGGT

RNS Number : 8741O

Meggitt PLC

01 February 2019

Date: 1 February 2019

Meggitt PLC

("the Company")

Total Voting Rights

In conformity with Disclosure Guidance and Transparency Rule 5.6.1, the Company is required to notify the market of the following:

As at 1 February 2019, the Company holds 9,859 treasury shares with a nominal value of 5p each, and the Company's issued share capital (excluding shares held as treasury shares) consists of 776,875,371 shares with a nominal value of 5p each.

Each share carries the right to one vote at general meetings. Accordingly, excluding shares held as treasury shares, the Company has total voting rights of 776,875,371.

Enquiries:

   Meggitt PLC                                                              +44(0)1202 597597

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

Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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February 01, 2019 08:39 ET (13:39 GMT)

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