Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 April 2016 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 32 shares at £3.88

Total shareholding: 637,618

Percentage of issued share capital: 0.08%.

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

Purchase 33 shares at £3.88

Total shareholding: 566,661

Percentage of issued share capital: 0.07%.

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

Purchase 32 shares at £3.88

Total shareholding: 98,439

Percentage of issued share capital: 0.01%.

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

Purchase 33 shares at £3.88

Total shareholding: 138,802

Percentage of issued share capital: 0.02%.

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

Purchase 32 shares at £3.88

Total shareholding: 7,074

Percentage of issued share capital: 0.0009%.

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

Purchase 32 shares at £3.88

Total shareholding: 8,990

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 April 2016