Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 May 2017 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 26 shares at £4.817

Total shareholding: 677,723

Percentage of issued share capital: 0.09%.

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

Purchase 26 shares at £4.817

Total shareholding: 573,072

Percentage of issued share capital: 0.07%.

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

Purchase 26 shares at £4.817

Total shareholding: 109,205

Percentage of issued share capital: 0.01%.

Mr Chris Allen, SBU President (designate), Meggitt Sensing Systems (PDMR)

Purchase 26 shares at £4.817

Total shareholding: 197,943

Percentage of issued share capital: 0.03%.

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

Purchase 26 shares at £4.817

Total shareholding: 8,108

Percentage of issued share capital: 0.001%.

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

Purchase 26 shares at £4.817

Total shareholding: 14,993

Percentage of issued share capital: 0.002%.

Date: 11 May 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31