12th Mar 2008 10:00
Meggitt PLC12 March 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16,23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) MEGGITT PLC THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH (I) ABOVE, I.E. DR 3.1.4R(1)(A).3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person DAVID GRAHAM JOHNSON N/A5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest shares (1) NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE 5P ORDINARY SHARES PERSON REFERRED TO IN 37. Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 45 --11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares instruments relating to shares disposed of that class should not be taken into account when calculating percentage) N/A N/A13. Price per share or value of transaction 14. Date and place of transaction 277.75 PENCE 10 MARCH 2008 LONDON STOCK EXCHANGE15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 20,950 12 MARCH 2008 0.0032% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A MARINA THOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS Date of notification 12 MARCH 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16,23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) MEGGITT PLC NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person STEPHEN GARETH YOUNG N/A5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest shares (1) NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE 5P ORDINARY SHARES PERSON REFERRED TO IN 37. Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 46 --11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares instruments relating to shares disposed of that class should not be taken into account when calculating percentage) N/A N/A13. Price per share or value of transaction 14. Date and place of transaction 277.75 PENCE 10 MARCH 2008 LONDON STOCK EXCHANGE15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 78,400 12 MARCH 2008 0.012% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A MARINA THOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS Date of notification 12 MARCH 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16,23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) MEGGITT PLC NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PHILIP ERNEST GREEN N/A5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest shares (1) NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE 5P ORDINARY SHARES PERSON REFERRED TO IN 37. Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 45 --11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares instruments relating to shares disposed of that class should not be taken into account when calculating percentage) N/A N/A13. Price per share or value of transaction 14. Date and place of transaction 277.75 PENCE 10 MARCH 2008 LONDON STOCK EXCHANGE15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 344,530 12 MARCH 2008 0.052% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A MARINA THOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS Date of notification 12 MARCH 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16,23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters.1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1) (a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) MEGGITT PLC NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person TERENCE TWIGGER N/A5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest shares (1) NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE 5P ORDINARY SHARES PERSON REFERRED TO IN 37. Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them COMPUTERSHARE TRUSTEES LIMITED PURCHASE BY TRUSTEE OF SHARE INCENTIVE PLAN APPROVED UNDER THE FINANCE ACT 2000 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 45 --11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares instruments relating to shares disposed of that class should not be taken into account when calculating percentage) N/A N/A13. Price per share or value of transaction 14. Date and place of transaction 277.75 PENCE 10 MARCH 2008 LONDON STOCK EXCHANGE15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 676,493 12 MARCH 2008 0.103% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A MARINA THOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS Date of notification 12 MARCH 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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