Director/PDMR Shareholding

Date: 11 June 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 June 2019 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 Tony Wood, Chief Executive (Director, PDMR)

Purchase 29 shares at £5.122

Total shareholding: 11,564

Percentage of issued share capital: 0.0015%.

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

Purchase 24 shares at £5.122

Total shareholding: 633,640

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 29 shares at £5.122

Total shareholding: 271,303

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 30 shares at £5.122

Total shareholding: 41,474

Percentage of issued share capital: 0.01%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Purchase 29 shares at £5.122

Total shareholding: 562

Percentage of issued share capital: 0.0001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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