Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 November 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 £3.70.

Total shareholding after purchase: 1,100,368

Percentage of issued share capital: 0.14%

Mr Stephen Young (Director, PDMR)

Purchase 34 shares at £3.70.

Total shareholding after purchase: 394,614

Percentage of issued share capital: 0.05%

Mr Philip Green (Director, PDMR)

Purchase 34 shares at £3.70.

Total shareholding after purchase: 548,872

Percentage of issued share capital: 0.07%

David Johnson (PDMR)

Purchase 34 shares at £3.70.

Total shareholding after purchase: 117,791

Percentage of issued share capital: 0.02%

Ian Joesbury (PDMR)

Purchase 34 shares at £3.70.

Total shareholding after purchase: 69,301

Percentage of issued share capital: 0.01%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

11 November 2011