Director/PDMR Shareholding

1.

Name of the issuer

MEGGITT PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR

3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code

(i)

3.

Name of person discharging managerial responsibilities/director

MR DAVID JOHNSON

4.

State whether notification relates to a

person connected with a person discharging managerial responsibilities/director named

in 3 and identify the connected person

CONNECTED PERSON - MRS LESLEY JOHNSON

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

(4) MRS LESLEY JOHNSON

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 5P EACH

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MRS LESLEY JOHNSON

8

State the nature of the transaction

SALE OF SHARES

9.

Number of shares, debentures or financial instruments relating to shares acquired

-

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

-

11.

Number of shares, debentures or financial instruments relating to shares disposed

2,500 SHARES

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0003%

13.

Price per share or value of transaction

489.852 PENCE

14.

Date and place of transaction

25 NOVEMBER 2014

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

MR DAVID JOHNSON:

TOTAL SHAREHOLDING: 222,547

% OF ISSUED SHARE CAPITAL: 0.03%

16.

Date issuer informed of transaction

25 NOVEMBER 2014