Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 June 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 30 shares at £5.0240

Total shareholding: 140,012

Percentage of issued share capital: 0.02%.

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

Purchase 25 shares at £5.0240

Total shareholding: 633,081

Percentage of issued share capital: 0.08%.

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

Purchase 30 shares at £5.0240

Total shareholding: 210,305

Percentage of issued share capital: 0.03%.

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

Purchase 30 shares at £5.0240

Total shareholding: 25,793

Percentage of issued share capital: 0.003%.

Date: 12 June 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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