Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified today that on 4 May 2018 the following director and PDMR purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 4 May 2018 - this is a scheme operated by Estera Trust (Jersey) Limited on shares held in a vested share account in the Meggitt Employees' Share Ownership Plan Trust. The purchase price was 485.80 pence per share.

Doug Webb

Chief Financial Officer, Director/PDMR

527 ordinary shares

Total holding = 139,982 ordinary shares

Holding as % of issued share capital = 0.02%

Stewart Watson

SBU President, Meggitt Equipment Group, PDMR

201 ordinary shares

Total holding = 25,763 ordinary shares

Holding as % of issued share capital = 0.003%

Luke Durudogan

SBU President, Meggitt Aircraft Braking Systems, PDMR

260 ordinary shares

Total holding = 35,598 ordinary shares

Holding as % of issued share capital = 0.005%

David Horner

SBU President, Meggitt Polymers & Composites, PDMR

448 ordinary shares

Total holding = 30,706 ordinary shares

Holding as % of issued share capital = 0.004%

Dennis Hutton

SBU President, Meggitt Control Systems and Customer Services & Support, PDMR

439 ordinary shares

Total holding = 32,216 ordinary shares

Holding as % of issued share capital = 0.004%

Date: 15 May 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

Simon Grant, Company Secretarial Assistant ([email protected]