Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

P Green - Exercise of SAYE share option

On 1 December 2011, an option over 3,222 shares which had been granted to Mr P E Green on 5 October 2006 under the Meggitt 1998 Sharesave Scheme (Save As You Earn Scheme), reached maturity. The option price was £2.0318.

As a result of the above transaction, Mr Green's holding in the Company has increased to 552,094 ordinary shares of 5p each, 0.07% of issued share capital.

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

1 December 2011