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 (marina.thomas@meggitt.com)
Katie Lewis, Senior Assistant Company Secretary (katie.lewis@meggitt.com)
Simon Grant, Assistant Company Secretary (simon.r.grant@meggitt.com)
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