Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified today that on 13 May 2016 Mr Chris Allen purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 6 May 2016 - this is a scheme operated on shares held in ISA accounts with Hargreaves Lansdown. The purchase price was 400.83 pence per share.

Chris Allen

Group Director, Engineering and Strategy, PDMR

158 ordinary shares

Total holding = 139,258 ordinary shares

Holding as % of issued share capital = 0.02%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

13 May 2016