Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

P Huber

Exercise of stock settled share appreciation rights

On 18 November 2011, Mr P Huber exercised the below detailed stock appreciation rights at a base price of 387.5 pence. As a result, 88,261 shares were allotted to Mr Huber, increasing his shareholding in Meggitt PLC to 117,053 shares (0.02% of issued share capital).

Year of grant Base price Stock SARS Shares allotted

2005 278.65 pence 40,923 11,495

2006 263.67 pence 43,975 14,053

2007 299 pence 41,421 9,460

2008 204 pence 64,789 30,681

2008 252.5 pence 64,789 22,572

255,897 88,261

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

21 November 2011