Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingsOn Monday 14 August 2017 the following directors/PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £4.9818:

Mr Stephen Young, Chief Executive (Director, PDMR)

Mr Young acquired 602 shares as a free share award.

Total shareholding: 678,400

Percentage of issued share capital: 0.09%.

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

Mr Webb acquired 602 shares as a free share award.

Total shareholding: 128,832

Percentage of issued share capital: 0.02%.

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

Mr Green acquired 602 shares as a free share award.

Total shareholding: 573,750

Percentage of issued share capital: 0.07%.

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

Mr Allen acquired 602 shares as a free share award.

Total shareholding: 198,693

Percentage of issued share capital: 0.03%.

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

Mr Watson acquired 602 shares as a free share award.

Total shareholding: 18,184

Percentage of issued share capital: 0.002%.

Mrs Lorraine Rienecker, President, Customer Services & Support (PDMR)

Mrs Rienecker acquired 602 shares as a free share award.

Total shareholding: 101,347

Percentage of issued share capital: 0.01%.

Date: 14 August 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31