TIDMMGGT

RNS Number : 6883K

Meggitt PLC

30 August 2019

Date: 30 August 2019

Meggitt PLC

("the Company")

Colin Day - Appointment to the Board of Premier Foods plc

In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Colin Day, Non-Executive Director, will join the Board of Premier Foods plc as Non-Executive Chairman with immediate effect.

Enquiries:

   Meggitt PLC                                                              +44(0)1202 597597 

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

Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)

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END

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August 30, 2019 06:00 ET (10:00 GMT)

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