Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 December 2016 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 Stephen Young, Chief Executive (Director, PDMR)

Purchase 27 shares at £4.739

Total shareholding: 638,514

Percentage of issued share capital: 0.08%.

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

Purchase 26 shares at £4.739

Total shareholding: 572,934

Percentage of issued share capital: 0.07%.

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

Purchase 27 shares at £4.739

Total shareholding: 102,235

Percentage of issued share capital: 0.01%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 26 shares at £4.739

Total shareholding: 140,309

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 27 shares at £4.739

Total shareholding: 7,970

Percentage of issued share capital: 0.001%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 27 shares at £4.739

Total shareholding: 10,010

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

13 December 2016