Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 September 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 £5.4040

Total shareholding: 140,366

Percentage of issued share capital: 0.02%.

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

Purchase 23 shares at £5.4040

Total shareholding: 633,421

Percentage of issued share capital: 0.08%.

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

Purchase 28 shares at £5.4040

Total shareholding: 210,659

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group and SBU President, Meggitt Polymers & Composites (PDMR)

Purchase 28 shares at £5.4040

Total shareholding: 26,147

Percentage of issued share capital: 0.003%.

Date: 11 September 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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