Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingOn Friday 4 May 2012 the following awards of free shares under the Meggitt PLC Share Incentive Plan were made at an award price of £4.03:Terry Twigger, DirectorMr Twigger acquired 744 shares as a free share award. Total shareholding: 1,104,501.

Percentage of issued share capital: 0.14%.Philip Green, DirectorMr Green acquired 744 shares as a free share award. Total shareholding: 553,005.

Percentage of issued share capital: 0.07%.

Stephen Young, DirectorMr Young acquired 744 shares as a free share award. Total shareholding: 395,525.

Percentage of issued share capital: 0.05%.David Johnson, PDMRMr Johnson acquired 744 shares as a free share award. Total shareholding: 118,702.

Percentage of issued share capital: 0.02%.

Ian Joesbury, PDMRMr Joesbury acquired 744 shares as a free share award. Total shareholding: 49,212.

Percentage of issued share capital: 0.01%.

If there are any queries please contact:Marina ThomasDeputy Company SecretaryMeggitt PLC01202 597588[email protected]Dated 9 May 2012