Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

T Twigger

On 3 May 2011, 178,070 shares under option granted to Mr T Twigger (Director) in 2004, which would otherwise expire in October 2011, were exercised at an option price of 210.59p. All of the resulting shares were sold at a price of 354.758p.

Total shareholding: 970,885.

Percentage of issued share capital: 0.13%

P E Green

On 3 May 2011, 83,099 shares under option granted to Mr P E Green (Director) in 2004, which would otherwise expire in October 2011, were exercised at an option price of 210.59p. All of the resulting shares were sold at a price of 354.758p.

Total shareholding: 490,447.

Percentage of issued share capital: 0.06%

For queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

01202597588

[email protected]

3 May 2011