Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On 11 May 2011, the Company was notified that on 10 May 2011 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 34 shares at £3.61.

Total shareholding after purchase: 970,919

Percentage of issued share capital: 0.13%

Mr Stephen Young (Director, PDMR)

Purchase 35 shares at £3.61.

Total shareholding after purchase: 315,740

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 34 shares at £3.61.

Total shareholding after purchase: 490,481

Percentage of issued share capital: 0.06%

David Johnson (PDMR)

Purchase of 34 shares at £3.61

Total shareholding after purchase: 79,646

Percentage of issued share capital: 0.01%

For queries, please contact:

Mark Young

Company Secretary

Meggitt PLC

11 May 2011