TIDMMGGT

RNS Number : 3069U

Meggitt PLC

01 April 2021

Date: 1 April 2021

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 31 March 2021, 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 781,296,541 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 781,296,541.

Enquiries:

   Meggitt PLC                                                              +44(0) 2476 826 900 

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

Katie Lewis, Senior Assistant Company Secretary ( katie.lewis@meggitt.com )

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

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END

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April 01, 2021 05:30 ET (09:30 GMT)

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