Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholding

Philip Cox

On 18 March 2013, Mr Philip Cox (Non-Executive Director, Meggitt PLC) purchased 6,000 shares at a price of 476.6 pence per share.

As a result of the above transaction, Mr Cox's holding in the Company is 6,000 ordinary shares of 5p each, 0.0007% of issued share capital.

Guy Berruyer

On 18 March 2013, Mr Guy Berruyer (Non-Executive Director, Meggitt PLC) purchased 3,000 shares at a price of 476.6 pence per share.

As a result of the above transaction, Mr Berruyer's holding in the Company is 3,000 ordinary shares of 5p each, 0.0004% of issued share capital.

For queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

18 March 2013

01202 597588

[email protected]