MGGT Meggitt Plc

TIDMMGGT

RNS Number : 4702H

Meggitt PLC

25 March 2020

25 March 2020

Meggitt PLC

This announcement contains inside information. The person responsible for arranging the release of this announcement on behalf of Meggitt is Marina Thomas, Company Secretary.

Chairman succession update

Meggitt PLC ("Meggitt" or "the Group"), a leading international company specialising in high performance components and sub-systems for the aerospace, defence and energy markets, today announces in light of the outbreak of the Covid-19 pandemic and its impact on the global economy, the wider aerospace sector and the Group, the Succession Committee led by Guy Berruyer (Senior Independent Director) has agreed with Sir Nigel Rudd and the Board of Directors that Sir Nigel will stay on as Chairman until further notice. Although he still intends to retire in due course, the Board believes that there is significant benefit in continuity at this time.

Enquiries:

Marina Thomas, Group Company Secretary

Mathew Wootton, Vice President, Strategy & Investor Relations

   Meg g i t t   P L C 
   T el : +4 4   120 2   59 7 59 7 
   N i c k   H a s ell ,   Mana g in g   D i r e c t o r 

Dwight Burden, Managing Director

Alex Le May, Managing Director

   F T I   C on s ul t in g 
   T el : +4 4   2 0 3   7 2 7   1 3 4 0 

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END

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March 25, 2020 03:00 ET (07:00 GMT)

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