Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 10 April 2017 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 28 shares at £4.463

Total shareholding: 677,697

Percentage of issued share capital: 0.09%.

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

Purchase 28 shares at £4.463

Total shareholding: 573,046

Percentage of issued share capital: 0.07%.

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

Purchase 28 shares at £4.463

Total shareholding: 107,030

Percentage of issued share capital: 0.01%.

Chris Allen, SBU President (designate), Meggitt Sensing Systems (PDMR)

Purchase 28 shares at £4.463

Total shareholding: 197,668

Percentage of issued share capital: 0.03%.

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

Purchase 28 shares at £4.463

Total shareholding: 8,082

Percentage of issued share capital: 0.001%.

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

Purchase 28 shares at £4.463

Total shareholding: 14,925

Percentage of issued share capital: 0.002%.

Date: 12 April 2017

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

Legal Entity Identifier (LEI): YMFO3TKB4UAWQTDZJJ31