Director/PDMR Shareholding

Meggitt PLC ("the Company")

Director/PDMR Shareholding

On Wednesday 28 April 2010 the following awards of free shares under the Meggitt PLC Share Incentive Plan were made at an award price of £3.1366:

Terry Twigger, Director

Mr Twigger acquired 956 shares as a free share award.

Mr Twigger currently holds a total of 970,423 ordinary shares which is 0.14% of issued share capital.

Philip Green, Director

Mr Green acquired 956 shares as a free share award.

Mr Green currently holds a total of 496,607 ordinary shares which is 0.07% of issued share capital.

Stephen Young, Director

Mr Young acquired 956 shares as a free share award.

Mr Young currently holds a total of 301,757 ordinary shares which is 0.04% of issued share capital.

David Johnson, PDMR

Mr Johnson acquired 956 shares as a free share award.

Mr Johnson currently holds a total of 76,409 ordinary shares which is 0.01% of issued share capital.

Dr Philip Lewis, PDMR

Mr Lewis acquired 742 shares as a free share award.

Mr Lewis currently holds a total of 26,125 ordinary shares which is 0.003% of issued share capital.

If there are any queries please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

01202 597588

[email protected]

Dated 29 April 2010