Director/PDMR Shareholding

Meggitt PLC

Notification of transactions of directors, persons discharging managerial responsibility or connected persons

On 17 August 2011 the following receipt of awards over ordinary shares of 5p each in Meggitt PLC under the Equity Participation Plan 2005 (EPP) were completed by Directors and Persons Discharging Managerial Responsibility (PDMR) of Meggitt PLC. The awards have a vesting date of 17 August 2014 subject to certain performance conditions, and have been made at an award price for Basic Awards of £3.6295 and for Matching Awards of £3.45.

MR TERENCE TWIGGER, Director

Basic award - 128,117

Matching award - 89,855

MR STEPHEN YOUNG, Director

Basic award - 76,663

Matching award - 53,768

MR PHILIP GREEN, Director

Basic award - 59,719

Matching award - 41,884

MR IAN JOESBURY, Person Discharging Managerial Responsibilities

Basic award - 34,716

Matching award - 20,870

MR DAVID JOHNSON, Person Discharging Managerial Responsibilities

Basic award - 39,344

Matching award - 23,652

MR JIM SIMPKINS, Person Discharging Managerial Responsibilities

Basic award - 39,176

Matching award - 23,551

MR KENNETH SCHWARTZ, Person Discharging Managerial Responsibilities

Basic award - 66,297

Matching award - 39,855

MR PETER HUBER, Person Discharging Managerial Responsibilities

Basic award - 45,790

Matching award - 27,527

Contact for further information/queries:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

+44(0)1202 597588

18 August 2011