Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

J Simpkins

Exercise of cash settled share appreciation rights

On 18 November 2011, 25,000 cash settled share appreciation rights granted under the Meggitt PLC Executive Share Option Scheme in 2008 at a base price of 204 pence were exercised at a price of 387.50 pence.

The share appreciation rights were cash settled, therefore no shares were allotted and the shareholding of Mr Simpkins is unchanged.

Total holding = 44,539 ordinary shares

Holding as % of issued share capital = 0.006%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

21 November 2011