Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Douglas Webb, Director/PDMR

On 20 August 2015, Mr Douglas Webb (Chief Financial Officer, Meggitt PLC) purchased 20,000 shares at a price of 484.55 pence per share.

As a result of the above transaction, Mr Webb's holding in the Company has increased to 47,748 ordinary shares of 5p each, 0.006% of issued share capital.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

20 August 2015