Director/PDMR Shareholding

Date: 14 August 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

On Wednesday 14 August 2019 the following directors/PDMR received an award of free shares under the Meggitt PLC Share Incentive Plan. Awards were made at an award price of £6.0988:

Mr Tony Wood, Chief Executive (Director, PDMR)

Mr Wood acquired 245 shares as a free share award.

Total shareholding: 11,862

Percentage of issued share capital: 0.002%.

Mr Philip Green, Executive Director, Commercial & Corporate Affairs (Director, PDMR)

Mr Green acquired 245 shares as a free share award.

Total shareholding: 633,930

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Mr Allen acquired 245 shares as a free share award.

Total shareholding: 271,601

Percentage of issued share capital: 0.03%.

Mr Stewart Watson, President, Services & Support (PDMR)

Mr Watson acquired 245 shares as a free share award.

Total shareholding: 41,772

Percentage of issued share capital: 0.005%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Mr Clayton acquired 245 shares as a free share award.

Total shareholding: 860

Percentage of issued share capital: 0.0001%.

Mr Geoff Lloyd, Group HR Director (PDMR)

Mr Lloyd acquired 245 shares as a free share award.

Total shareholding: 245

Percentage of issued share capital: 0.00003%.

Mr Russell Buxton, Director, Group Operations Strategy (PDMR)

Mr Buxton acquired 245 shares as a free share award.

Total shareholding: 245

Percentage of issued share capital: 0.00003%.

Ms Marina Thomas, Senior Vice President & Group Company Secretary (PDMR)

Ms Thomas acquired 245 shares as a free share award.

Total shareholding: 17,883

Percentage of issued share capital: 0.002%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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