Director/PDMR Shareholding

Meggitt PLC ("the Company")Director/PDMR ShareholdingOn Friday 3 May 2013 the following PDMR received awards of free shares under the Meggitt PLC Share Incentive Plan were made at an award price of £4.824:

Philip Green, DirectorMr Green acquired 621 shares as a free share award. Total shareholding: 553,991.

Percentage of issued share capital: 0.07%.

Stephen Young, DirectorMr Young acquired 621 shares as a free share award. Total shareholding: 407,885.

Percentage of issued share capital: 0.05%.David Johnson, PDMRMr Johnson acquired 621 shares as a free share award. Total shareholding: 122,582.

Percentage of issued share capital: 0.02%.

Ian Joesbury, PDMRMr Joesbury acquired 621 shares as a free share award. Total shareholding: 50,872.

Percentage of issued share capital: 0.01%.

If there are any queries please contact:Marina ThomasGroup Company SecretaryMeggitt PLC01202 597588[email protected]Dated 8 May 2013