Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 May 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 24 shares at £5.225

Total shareholding: 536,692

Percentage of issued share capital: 0.07%.

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

Purchase 24 shares at £5.225

Total shareholding: 564,345

Percentage of issued share capital: 0.07%.

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

Purchase 24 shares at £5.225

Total shareholding: 27,073

Percentage of issued share capital: 0.003%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 24 shares at £5.225

Total shareholding: 125,108

Percentage of issued share capital: 0.02%.

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

Purchase 24 shares at £5.225

Total shareholding: 121,946

Percentage of issued share capital: 0.02%.

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

Purchase 24 shares at £5.225

Total shareholding: 2,754

Percentage of issued share capital: 0.0003%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 24 shares at £5.225

Total shareholding: 8,093

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

12 May 2015