Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 August 2011 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 37 shares at £3.45

Total shareholding after purchase: 971,859

Percentage of issued share capital: 0.13%

Mr Stephen Young (Director, PDMR)

Purchase 36 shares at £3.45

Total shareholding after purchase: 316,679

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 37 shares at £3.45

Total shareholding after purchase: 491,421

Percentage of issued share capital: 0.06%

David Johnson (PDMR)

Purchase of 37 shares at £3.45

Total shareholding after purchase: 80,586

Percentage of issued share capital: 0.01%

Ian Joesbury (PDMR)

Purchase of 36 shares at £3.45

Total shareholding after purchase: 36,871

Percentage of issued share capital: 0.005%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

11 August 2011