Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingsOn Tuesday 14 August 2018 the following directors/PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £5.5136:

Mr Tony Wood, Chief Executive (Director/PDMR)

Mr Wood acquired 272 shares as a free share award.

Total shareholding: 10,987

Percentage of issued share capital: 0.001%.

Mr Doug Webb, Chief Financial Officer (Director/PDMR)

Mr Webb acquired 272 shares as a free share award.

Total shareholding: 140,338

Percentage of issued share capital: 0.02%.

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

Mr Green acquired 272 shares as a free share award.

Total shareholding: 633,398

Percentage of issued share capital: 0.08%.

Mr Chris Allen, SBU President, Meggitt Sensing Systems (PDMR)

Mr Allen acquired 272 shares as a free share award.

Total shareholding: 210,631

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, SBU President, Meggitt Equipment Group and SBU President, Meggitt Polymers & Composites (PDMR)

Mr Watson acquired 272 shares as a free share award.

Total shareholding: 26,119

Percentage of issued share capital: 0.003%.

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

Mr Clayton acquired 272 shares as a free share award.

Total shareholding: 272

Percentage of issued share capital: 0.00004%.

Ms Marina Thomas, Senior Vice President & Group Company Secretary (PDMR)

Ms Thomas acquired 272 shares as a free share award.

Total shareholding: 10,397

Percentage of issued share capital: 0.001%.

Date: 15 August 2018

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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