TIDMMGGT

RNS Number : 1874W

Meggitt PLC

14 August 2020

Date: 14 August 2020

Meggitt PLC

("the Company")

Directorate Change

In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Caroline Silver, Non-Executive Director, has been appointed as a non-executive director of Intercontinental Exchange, Inc. (ICE) with effect from 13 August 2020.

Intercontinental Exchange (NYSE:ICE) is a Fortune 500 company operating exchanges, clearing houses and information services for customers to invest, trade and manage risk across global financial and commodity markets.

Katie Lewis

Senior Assistant Company Secretary

Enquiries:

Meggitt PLC

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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August 14, 2020 05:00 ET (09:00 GMT)

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