Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

Stephen Young (Chief Executive - Director/PDMR)

On 12 March 2014, Mr Young exercised 17,200 share options at an option price of 174.40 pence under the rules of the 1996 No. 1 Executive Share Option Scheme; the share options, which were granted on 1 April 2004, were due to expire on 31 March 2014.

Mr Young elected to retain the 17,200 shares and, as a result, his shareholding in the Company has increased:

Total shareholding: 430,625

Percentage of issued share capital: 0.05%.

Amir Allahverdi (Group Operations Director - PDMR)

On 12 March 2014, Mr Allahverdi received 29,338 shares under the Deferred Share Bonus Plan, which were awarded on 10 April 2012 at an award price of 365 pence. Mr Allahverdi sold enough shares to cover tax and costs (11,408 shares at 453.15 pence per share) and retained the remaining 17,930 shares.

As a result of this transaction, Mr Allahverdi's shareholding in the Company has increased:

Total shareholding: 43,241

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Company Secretary

Meggitt PLC

01202 597588

[email protected]

12 March 2014