Meggitt PLC

("the Company")

Total Voting Rights

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

As at 1 February 2016, the Company holds 332,722 treasury shares with a nominal value of 5p each, and the Company's issued share capital (excluding shares held as treasury shares) consists of 775,185,767 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 775,185,767.

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)

1 February 2016