Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 April 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 29 shares at £4.2978

Total shareholding: 137,127

Percentage of issued share capital: 0.02%.

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

Purchase 29 shares at £4.2978

Total shareholding: 633,030

Percentage of issued share capital: 0.08%.

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

Purchase 35 shares at £4.2978

Total shareholding: 208,237

Percentage of issued share capital: 0.03%.

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

Purchase 35 shares at £4.2978

Total shareholding: 25,486

Percentage of issued share capital: 0.003%.

Date: 13 April 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary (marina.thomas@meggitt.com)

Simon Grant, Company Secretarial Assistant (simon.r.grant@meggitt.com)