Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 February 2018 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 Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 28 shares at £4.563

Total shareholding: 130,185

Percentage of issued share capital: 0.02%.

Mr Philip Green, Executive Director, Commercial and Corporate Affairs (Director, PDMR)

Purchase 27 shares at £4.563

Total shareholding: 575,738

Percentage of issued share capital: 0.07%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 27 shares at £4.563

Total shareholding: 204,273

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 28 shares at £4.563

Total shareholding: 20,278

Percentage of issued share capital: 0.003%.

Date: 13 February 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

Simon Grant, Company Secretarial Assistant ([email protected])