Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 November 2014 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.822

Total shareholding: 431,476

Percentage of issued share capital: 0.05%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 26 shares at £4.822

Total shareholding: 558,903

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 26 shares at £4.822

Total shareholding: 26,463

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 26 shares at £4.822

Total shareholding: 225,047

Percentage of issued share capital: 0.03%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 26 shares at £4.822

Total shareholding: 108,014

Percentage of issued share capital: 0.01%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

12 November 2014