Director/PDMR Shareholding

Meggitt PLC

Notification of Transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR")

The following Directors and PDMRs of Meggitt PLC ("the Company") received share appreciation rights and share options over ordinary shares of 5p each in the Company ("the Awards") under the Meggitt Executive Share Option Scheme 2005 under a deed of grant dated 10 April 2012. The exercise price per share is £3.972 and the share appreciation rights and share options are ordinarily exercisable between three and ten years from the date of grant to the extent that applicable performance conditions are met.

Terence Twigger, Director

321,752 share appreciation rights

Total shareholding: 1,103,726.

Percentage of issued share capital: 0.14%.

Stephen Young, Director

288,520 share appreciation rights

Total shareholding: 394,750.

Percentage of issued share capital: 0.05%.

Philip Green, Director

233,384 share appreciation rights

Total shareholding: 552,230.

Percentage of issued share capital: 0.07%.

David Johnson, PDMR

94,411 share appreciation rights

Total shareholding: 117,927.

Percentage of issued share capital: 0.02%.

Peter Huber, PDMR

110,689 share appreciation rights

Total shareholding: 127,086.

Percentage of issued share capital: 0.02%

Jim Simpkins, PDMR

80,721 share appreciation rights

Total shareholding: 38,850.

Percentage of issued share capital: 0.005%.

Ian Joesbury, PDMR

7,552 share options

67,977 share appreciation rights

Total shareholding: 48,437.

Percentage of issued share capital: 0.01%.

Luke Durudogan, PDMR

89,690 share appreciation rights

Total shareholding: 0 [newly appointed PDMR in February 2012].

Percentage of issued share capital: 0%

In the event of any queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

+44 (0)1202 597588

10 April 2012