Director/PDMR Shareholding

Date: 9 May 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholding

The Company has been notified that on 9 May 2019 the following PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2018 final dividend paid on 3 May 2019 and the purchase price per share under the DRIP was 551.91 pence per share.

Chris Allen

President, Airframe Systems, PDMR

250 ordinary shares

Total holding = 269,451 ordinary shares

Holding as % of issued share capital = 0.03%

Stewart Watson

President, Services & Support, PDMR

42 ordinary shares

Total holding = 41,112 ordinary shares

Holding as % of issued share capital = 0.01%

Marina Thomas

Senior Vice President & Group Company Secretary, PDMR

46 ordinary shares

Total holding = 17,607 ordinary shares

Holding as % of issued share capital = 0.002%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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