TIDMMGGT

RNS Number : 4849C

Meggitt PLC

01 May 2012

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 May 2012, the Company's capital consists of 779,100,260 ordinary shares each with voting rights. The Company does not hold any shares in treasury.

The above figure of 779,100,260 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Meggitt PLC under the FSA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

MARINA THOMAS

Deputy Company Secretary

Meggitt PLC

01202 597588

1 May 2012

This information is provided by RNS

The company news service from the London Stock Exchange

END

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