Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Amir Allahverdi (Group Operations Director, PDMR)

On 2 November 2015, Mr Amir Allahverdi purchased 10,000 shares at a price of 354.04 pence per share.

As a result of the above transaction, Mr Allahverdi's holding in the Company has increased to 74,970 ordinary shares of 5p each, 0.01% of issued share capital.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

2 November 2015