Director/PDMR Shareholding

Date: 13 December 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 December 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 24 shares at £6.3740

Total shareholding: 12,056

Percentage of issued share capital: 0.002%.

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

Purchase 20 shares at £6.3740

Total shareholding: 635,628

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 24 shares at £6.3740

Total shareholding: 273,082

Percentage of issued share capital: 0.04%.

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

Purchase 24 shares at £6.3740

Total shareholding: 42,167

Percentage of issued share capital: 0.01%.

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

Purchase 24 shares at £6.3740

Total shareholding: 955

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])