Director/PDMR Shareholding

Date: 11 July 2019

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 July 2019 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 Tony Wood, Chief Executive (Director, PDMR)

Purchase 28 shares at £5.286

Total shareholding: 11,592

Percentage of issued share capital: 0.001%.

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

Purchase 24 shares at £5.286

Total shareholding: 633,664

Percentage of issued share capital: 0.08%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 28 shares at £5.286

Total shareholding: 271,331

Percentage of issued share capital: 0.03%.

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

Purchase 28 shares at £5.286

Total shareholding: 41,502

Percentage of issued share capital: 0.01%.

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

Purchase 28 shares at £5.286

Total shareholding: 590

Percentage of issued share capital: 0.0001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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