Director/PDMR Shareholding

Meggitt PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

The following Directors/PDMR of Meggitt PLC received share options over ordinary shares of 5p each in Meggitt PLC under the Sharesave Scheme on 11 September 2015 at an option price of £3.9979.

MR PHILIP GREEN, Corporate Affairs Director (Director, PDMR): 750 shares under option: exercise from 1 November 2020, expiry date 1 May 2021

MR ROBIN YOUNG, Group Organisation Development Director (PDMR): 3751 shares under option: exercise from 1 November 2020, expiry date 1 May 2021

MR STEWART WATSON, President, Meggitt Equipment Group (PDMR): 750 shares under option: exercise from 1 November 2020, expiry date 1 May 2021

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

14 September 2015