2.  Name of scheme  MEGGITT 2005 EXECUTIVE SHARE SCHEMES (ESOS/EPP)

3.  Period of return:                                      From    01/11/2015         To  30/04/2016

4.  Number and class of share(s) (amount of             

     stock/debt security) not issued under scheme    1,783,410 SHARES OF 5 PENCE EACH

5.  Number of shares issued/allotted under                

     scheme during period:                                      0 SHARES OF 5 PENCE EACH

6.  Balance under scheme not yet                             

     issued/allotted at end of period:                        1,783,410 SHARES OF 5 PENCE EACH

7.  Number and class of share(s) (amount of        

     stock/debt securities) originally listed and      

     the date of admission;                                          

ORD SHARES OF 5P EACH

1,932,806 - 8 June 2006        2,500,000 - 24 February 2012

244,232 - 7 May 2010 3,250,000 - 31 August 2012

5,500,000 - 5 April 2013

2.  Name of scheme  MEGGITT SHARESAVE SCHEMES

3.  Period of return:                                      From    01/11/2015         To  30/04/2016

4.  Number and class of share(s) (amount of            

     stock/debt security) not issued under scheme    414,215 ORD SHARES OF 5 PENCE EACH     

5.  Number of shares issued/allotted under               

     scheme during period:                                        0 SHARES OF 5 PENCE EACH          

6.  Balance under scheme not yet

     issued/allotted at end of period:                          414,215 ORD SHARES OF 5 PENCE EACH     

7.  Number and class of share(s) (amount of        

     stock/debt securities) originally listed and       

     the date of admission;                                          

ORD SHARES OF 5P EACH

618,215 - 27 April 2001          659,630 - 25 February 2003               1,688,405 - 15 August 2005

1,734,665 - 7 May 2010          2,000,000 - 24 February 2012

For all of the above block listing reviews:

775,518,489 ORDINARY 5 PENCE SHARES IN ISSUE AS AT 1 MAY 2016