Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 September 2015 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 26 shares at £4.908

Total shareholding: 537,393

Percentage of issued share capital: 0.07%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 25 shares at £4.908

Total shareholding: 565,046

Percentage of issued share capital: 0.07%.

Mr Doug Webb, Chief Financial Officer (Director, PDMR)

Purchase 26 shares at £4.908

Total shareholding: 47,774

Percentage of issued share capital: 0.006%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 25 shares at £4.908

Total shareholding: 125,809

Percentage of issued share capital: 0.02%.

Chris Allen, Group Director, Engineering and Strategy (PDMR)

Purchase 25 shares at £4.908

Total shareholding: 122,967

Percentage of issued share capital: 0.02%.

Annette Hobhouse, SBU President, Meggitt Sensing Systems (PDMR)

Purchase 26 shares at £4.908

Total shareholding: 3,375

Percentage of issued share capital: 0.0004%.

Stewart Watson, SBU President, Meggitt Equipment Group (PDMR)

Purchase 26 shares at £4.908

Total shareholding: 8,702

Percentage of issued share capital: 0.001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

11 September 2015