Director/PDMR Shareholding

Meggitt PLC

("the Company")

 Director/PDMR Shareholdings

The Company has been notified that on 10 February 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 24 shares at £5.26.

Total shareholding: 413,398.

Percentage of issued share capital: 0.05%.

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

 Purchase 23 shares at £5.26.

Total shareholding: 558,025.

Percentage of issued share capital: 0.07%.

David Johnson, Chief Operating Officer (PDMR)

 Purchase 23 shares at £5.26.

Total shareholding: 125,511.

Percentage of issued share capital: 0.02%.

Ian Joesbury, SBU President (PDMR)

Purchase 24 shares at £5.26.

Total shareholding: 60,603.

Percentage of issued share capital: 0.01%.

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

Purchase 23 shares at £5.26.

Total shareholding: 65,591.

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

12 February 2014