Director/PDMR Shareholding

Date: 12 November 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 November 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 23 shares at £6.3980

Total shareholding: 12,032

Percentage of issued share capital: 0.002%.

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

Purchase 20 shares at £6.3980

Total shareholding: 633,989

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 23 shares at £6.3980

Total shareholding: 273,058

Percentage of issued share capital: 0.04%.

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

Purchase 23 shares at £6.3980

Total shareholding: 42,143

Percentage of issued share capital: 0.01%.

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

Purchase 23 shares at £6.3980

Total shareholding: 931

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])