Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

On 17 August 2011 the following share transactions took place on the London Stock Exchange:

Jim Simpkins (PDMR)

Purchase of 4,794 shares at 344.79p each.

Total shareholding after purchase: 42,046

Percentage of issued share capital: 0.005%

Peter Huber (PDMR)

Purchase of 4,647 shares at 344.79p each.

Total shareholding after purchase: 24,196

Percentage of issued share capital: 0.003%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

17 August 2011