Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

The Company has been notified today that on 13 October 2015 Mr Chris Allen purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 2 October 2015 - this is a scheme operated on shares held in ISA accounts with Hargreaves Lansdown. The purchase price was 475.17 pence per share.

Chris Allen

Group Director, Engineering & Strategy, PDMR

54 ordinary shares

Total holding = 123,151 ordinary shares

Holding as % of issued share capital = 0.02%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

19 October 2015