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Meggitt PLC (MGGT)

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Tuesday 23 December, 2003

Meggitt PLC

Holding(s) in Company-AMEND

Meggitt PLC
23 December 2003

23 December 2003

The following replaces the 'Holding(s) in Company' announcement released today
at 10:16 under RNS 5927T. Morley Fund Management Limited has an interest in
17,620,195 ordinary shares, not 178,620,195 as stated in the previous
announcement. The fully amended version is shown below.

23 December 2003

                          Meggitt PLC ('the Company')

                    Disclosure of Interest in Share Capital

The Company has today received notification, pursuant to Part VI of the
Companies Act 1985, that Morley Fund Management Limited, a subsidiary of Aviva
plc, has an interest in 17,620,195 ordinary shares of 5p each in the Company,
representing 5.97% of the current issued share capital of the Company. The
shares are registered as follows:

Registered Name                                                 Number of Shares

BNY Norwich Union Nominees Limited                                     1,342,807
Chase GA Group Nominees Limited                                       12,717,879
Chase Nominees Limited                                                 1,352,970
CUIM Nominee Limited                                                   1,590,037
RBSTB Nominees Limited                                                   616,502


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