TIDMMGGT

RNS Number : 3005Z

Meggitt PLC

03 September 2018

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 September 2018, 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 776,495,592 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 776,495,592.

Date: 3 September 2018

Enquiries:

   Meggitt PLC                                                              +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant (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.

END

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September 03, 2018 05:00 ET (09:00 GMT)

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