Director/PDMR Shareholding

Meggitt PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMR

The following Directors/PDMR of Meggitt PLC received share options over ordinary shares of 5p each in Meggitt PLC under the Sharesave Scheme on 13 September 2013 at an option price of £4.264.

MR DOUGLAS WEBB, Director/PDMR: 3,517 shares under option: exercise from 1 November 2018, expiry date 1 May 2019.

MR IAN JOESBURY, PDMR: 2,110 shares under option: exercise from 1 November 2016, expiry date 1 May 2017.

In the event of any queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

+44 (0)1202 597588

13 September 2013