Meggitt PLC Directorate Change (2668P)

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RNS Number : 2668P

Meggitt PLC

16 February 2021

Date: 16 February 2021

Meggitt PLC

("the Company")

Directorate Change

In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Alison Goligher, independent non-executive Director and Chair of the Remuneration Committee, has been appointed as a non-executive director of Technip Energies NV, a company incorporated in the Netherlands with effect from 16 February 2021. Technip Energies NV, will be listed today, 16 February 2021, on the Euronext Paris.

Katie Lewis

Senior Assistant Company Secretary

Enquiries:

Meggitt PLC

Marina Thomas, Group Company Secretary ( [e-mail] )

Katie Lewis, Senior Assistant Company Secretary ( [e-mail] )

Simon Grant, Assistant Company Secretary ( [e-mail] )

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(END) Dow Jones Newswires

February 16, 2021 06:30 ET (11:30 GMT)