Date: 23 July 2021
Meggitt PLC
("the Company")
Directorate Change
In accordance with Listing Rule 9.6.14, Meggitt PLC announces that Nancy Gioia, independent non-executive Director and Chair of the Corporate Responsibility Committee, has been appointed as a non-executive director of Lucid Group Inc., a company incorporated in the United States with effect from 23 July 2021. Lucid Group Inc. will be listed today, 23 July 2021, on the Nasdaq stock market.
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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