Dividend related dates

Released : 20 Aug 2018 15:07

RNS Number : 3344Y

Meggitt PLC

20 August 2018

Meggitt PLC

DIVIDEND DECLARATION AND RELATED DATES

Meggitt PLC announces the following provisional dividend declaration dates for 2019:

2019

Ex-dividend date (final dividend 2018)

21 March 2019

Record date (final dividend 2018)

22 March 2019

Payment date (final dividend 2018)

3 May 2019

Ex-dividend date (interim dividend 2019)

5 September 2019

Record date (interim dividend 2019)

6 September 2019

Payment date (interim dividend 2019)

4 October 2019

Key dates will be published shortly on the Company's website at:http://www.meggittinvestors.com/financial-calendar.

Date: 20 August 2018

Enquiries:

Meggitt PLC

+44(0)1202 597597

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

Adrian Bunn, Vice President Strategy & Investor Relations (adrian.bunn@meggitt.com)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contactrns@lseg.com or visitwww.rns.com.

END

DIVLLFISTEIIFIT

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Disclaimer

Meggitt plc published this content on 20 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 August 2018 14:20:04 UTC