Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 June 2015 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.891

Total shareholding: 536,718

Percentage of issued share capital: 0.07%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 26 shares at £4.891

Total shareholding: 564,371

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 26 shares at £4.891

Total shareholding: 27,099

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 26 shares at £4.891

Total shareholding: 125,134

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 26 shares at £4.891

Total shareholding: 122,292*

Percentage of issued share capital: 0.02%.

* Total shareholding restated to include 320 shares acquired under share dividend programmes (142 shares on 9 May 2014, 62 shares on 3 October 2014 and 116 shares on 8 May 2015).

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 26 shares at £4.891

Total shareholding: 2,780

Percentage of issued share capital: 0.0004%.

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

Purchase 26 shares at £4.891

Total shareholding: 8,119

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant ([email protected])

11 June 2015