Director/PDMR Shareholding

Shares under option

Shares sold to cover tax and costs at £7.4075

Shares retained

Total shareholding as a result of transaction

Total shareholding as a percentage of issued share capital

112,506

52,984

59,522

123,307

0.0158%

1

Details of the person discharging managerial responsibilities /

person closely associated

a)

Name

Tony Wood

2

Reason for the notification

a)

Position/status

Chief Executive, director/PDMR

b)

Initial notification /

Amendment

Initial

3

Details of the issuer, emission allowance market participant,

auction platform, auctioneer or auction monitor

a)

Name

Meggitt PLC

b)

LEI

YMFO3TKB4UAWQTDZJJ31

4

Details of the transaction(s):

a)

Description of the

financial instrument,

type of instrument

Identification code

Ordinary shares of 5p each

GB0005758098

b)

Nature of the

transaction

1. Acquisition of shares via exercise of

nil cost option under the Meggitt 2014

Long Term Incentive Plan

2. Sale of shares to cover taxes and

costs

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

All transactions took place on 1 December 2021

f)

Place of the transaction

1. Outside trading venue

2. London Stock Exchange - XLON