Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 12 December 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 36 shares at £3.53.

Total shareholding after purchase: 1,103,626

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 35 shares at £3.53.

Total shareholding after purchase: 394,649

Percentage of issued share capital: 0.05%

Mr Philip Green (Director, PDMR)

Purchase 36 shares at £3.53.

Total shareholding after purchase: 552,130

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase 36 shares at £3.53.

Total shareholding after purchase: 117,827

Percentage of issued share capital: 0.02%

Ian Joesbury (PDMR)

Purchase 35 shares at £3.53.

Total shareholding after purchase: 48,336

Percentage of issued share capital: 0.01%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

13 December 2011