Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 February 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 23 shares at £5.445

Total shareholding: 431,548

Percentage of issued share capital: 0.05%.

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

Purchase 23 shares at £5.445

Total shareholding: 558,975

Percentage of issued share capital: 0.07%.

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

Purchase 23 shares at £5.445

Total shareholding: 26,535

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 23 shares at £5.445

Total shareholding: 222,619

Percentage of issued share capital: 0.03%.

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

Purchase 23 shares at £5.445

Total shareholding: 108,086

Percentage of issued share capital: 0.01%.

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

Purchase 23 shares at £5.445

Total shareholding: 2,686

Percentage of issued share capital: 0.0003%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

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

11 February 2015