Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 November 2015 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 33 shares at £3.756

Total shareholding: 637,452

Percentage of issued share capital: 0.08%.

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

Purchase 33 shares at £3.756

Total shareholding: 565,105

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 33 shares at £3.756

Total shareholding: 78,273

Percentage of issued share capital: 0.01%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 33 shares at £3.756

Total shareholding: 157,865

Percentage of issued share capital: 0.02%.

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

Purchase 33 shares at £3.756

Total shareholding: 138,635

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 33 shares at £3.756

Total shareholding: 3,434

Percentage of issued share capital: 0.0004%.

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

Purchase 34 shares at £3.756

Total shareholding: 8,824

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

11 November 2015