Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingsOn Friday 12 August 2016 the following directors/PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £4.4958:

Mr Stephen Young, Chief Executive (Director, PDMR)

Mr Young acquired 667 shares as a free share award. Total shareholding: 638,406.

Percentage of issued share capital: 0.08%.

Mr Philip Green, Executive Director, Commercial and Corporate Affairs (Director, PDMR)

Mr Green acquired 667 shares as a free share award. Total shareholding: 567,449.

Percentage of issued share capital: 0.07%.

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

Mr Webb acquired 667 shares as a free share award. Total shareholding: 101,076.

Percentage of issued share capital: 0.01%.

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

Mr Allen acquired 667 shares as a free share award.Total shareholding: 140,016.

Percentage of issued share capital: 0.02%.

Robin Young, Group Organisational Development Director (PDMR)

Mr Young acquired 667 shares as a free share award.Total shareholding: 83,891.

Percentage of issued share capital: 0.01%.

Lorraine Rienecker, President, Customer Service & Support (PDMR)

Ms Rienecker acquired 667 shares as a free share award. Total shareholding: 99,947.

Percentage of issued share capital: 0.01%.

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

Mr Watson acquired 667 shares as a free share award. Total shareholding: 9,863.

Percentage of issued share capital: 0.001%.

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

Ms Hobhouse acquired 667 shares as a free share award. Total shareholding: 7,862.

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])

15 August 2016