Director Shareholding

13th Jun 2005 15:49

Meggitt PLC13 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ......MEGGITT PLC..................................... 2. Name of director .........PHILIP ERNEST GREEN.................................. 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest .........IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2ABOVE...................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) .........COMPUTERSHARE TRUSTEES LTD.............................. 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) .........n/a...................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ...SHARES PURCHASED BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER FINANCEACT 2000......................................................... 7. Number of shares / amount of stock acquired ......43............................................. 8. Percentage of issued class ......--................................................... 9. Number of shares/amount of stock disposed ......--................................................... 10. Percentage of issued class ......--................................................... 11. Class of security ......5P ORDINARY SHARES 12. Price per share ......292.5p............................................. 13. Date of transaction ......10 JUNE 2005........................ 14. Date company informed ......13 JUNE 2005........................ 15. Total holding following this notification .........174,298................................. 16. Total percentage holding of issued class following this notification .........0.040%.................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries .........DAVID CLARK, 01202 847817 25. Name and signature of authorised company official responsible for makingthis notification ...DAVID CLARK, ASSISTANT SECRETARY Date of Notification ......13 JUNE 2005........................ The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ......MEGGITT PLC..................................... 2. Name of director .........TERENCE TWIGGER 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest .........IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2ABOVE...................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) .........COMPUTERSHARE TRUSTEESLTD...................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) .........n/a...................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ...... SHARES PURCHASED BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDERFINANCE ACT 2000......................................................... 7. Number of shares / amount of stock acquired ......43............................................. 8. Percentage of issued class ......--................................................... 9. Number of shares/amount of stock disposed ......--................................................... 10. Percentage of issued class ......--................................................... 11. Class of security ......5P ORDINARY SHARES 12. Price per share ......292.5p............................................. 13. Date of transaction ......10 JUNE 2005........................ 14. Date company informed ......13 JUNE 2005........................ 15. Total holding following this notification .........354420............... 16. Total percentage holding of issued class following this notification .........0.082%.................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries .........DAVID CLARK, 01202 847817 25. Name and signature of authorised company official responsible for makingthis notification ...DAVID CLARK, ASSISTANT SECRETARY Date of Notification ......13 JUNE 2005........................ The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ......MEGGITT PLC..................................... 2. Name of director .........STEPHEN GARETH YOUNG 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest .........IN RESPECT OF HOLDING OF DIRECTOR NAMED IN 2ABOVE...................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) .........COMPUTERSHARE TRUSTEESLTD...................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) .........n/a...................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ...... SHARES PURCHASED BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDERFINANCE ACT 2000......................................................... 7. Number of shares / amount of stock acquired ......43.............................. 8. Percentage of issued class ......--................................................... 9. Number of shares/amount of stock disposed ......--................................................... 10. Percentage of issued class ......--................................................... 11. Class of security ......5P ORDINARY SHARES 12. Price per share ......292.5p............................................. 13. Date of transaction ......10 JUNE 2005........................ 14. Date company informed ......13 JUNE 2005........................ 15. Total holding following this notification .........20377.................. 16. Total percentage holding of issued class following this notification .........--................................................ If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries .........DAVID CLARK, 01202 847817 25. Name and signature of authorised company official responsible for makingthis notification ...DAVID CLARK, ASSISTANT SECRETARY Date of Notification ......13 JUNE 2005........................ The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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