Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

The Company has been notified that on 2 October 2017 Mr Tony Wood (Chief Operating Officer) acquired 101 ordinary shares of 5p each through a dividend reinvestment plan operated by Equiniti Financial Services Limited. The purchase price was 522.84 pence per share.

The shareholding of Mr Tony Wood is 10,479 ordinary shares (0.0013% of issued share capital).

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

4 October 2017

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31

Classification: Additional regulated information required to be disclosed under the laws of a Member State