Director/PDMR Shareholding

Date: 11 September 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 September 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 £6.3520

Total shareholding: 11,885

Percentage of issued share capital: 0.002%.

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

Purchase 19 shares at £6.3520

Total shareholding: 633,949

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 24 shares at £6.3520

Total shareholding: 271,625

Percentage of issued share capital: 0.03%.

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

Purchase 23 shares at £6.3520

Total shareholding: 41,795

Percentage of issued share capital: 0.01%.

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

Purchase 24 shares at £6.3520

Total shareholding: 884

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])