Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Chris Allen (PDMR)

The Company has been notified that on 11 May 2018 Chris Allen and Julia Allen, a connected person of Chris Allen, purchased ordinary shares of 5p using cash dividend funds paid by Meggitt PLC on 4 May 2018 - this is a scheme operated on shares held in ISA accounts and a Fund & Share account with Hargreaves Lansdown. The purchase price was 489.60 pence per share.

Chris Allen

SBU President, Meggitt Sensing Systems, PDMR

65 ordinary shares

Julia Allen, Connected person to Chris Allen

1,676 ordinary shares

Total holding = 210,275 ordinary shares

Holding as % of issued share capital = 0.03%

Date: 14 May 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant ([email protected]