Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 June 2012 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 Terry Twigger (Director, PDMR)

Purchase 33 shares at £3.789.

Total shareholding: 1,104,567.

Percentage of issued share capital: 0.14%.

Mr Stephen Young (Director, PDMR)

Purchase 33 shares at £3.789.

Total shareholding: 406,333.

Percentage of issued share capital: 0.05%.

Mr Philip Green (Director, PDMR)

Purchase 33 shares at £3.789.

Total shareholding: 553,071.

Percentage of issued share capital: 0.07%.

David Johnson (PDMR)

Purchase 33 shares at £3.789.

Total shareholding: 120,704.

Percentage of issued share capital: 0.02%.

Ian Joesbury (PDMR)

Purchase 33 shares at £3.789.

Total shareholding: 49,950.

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

13 June 2012