Director/PDMR Shareholding

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified that on 11 July 2011 the Trustee of the Meggitt PLC Share Incentive Plan (EES Corporate Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Terry Twigger (Director, PDMR)

Purchase 33 shares at £3.80

Total shareholding after purchase: 971,822

Percentage of issued share capital: 0.13%

Mr Stephen Young (Director, PDMR)

Purchase 33 shares at £3.80

Total shareholding after purchase: 316,643

Percentage of issued share capital: 0.04%

Mr Philip Green (Director, PDMR)

Purchase 33 shares at £3.80

Total shareholding after purchase: 491,384

Percentage of issued share capital: 0.06%

David Johnson (PDMR)

Purchase of 33 shares at £3.80

Total shareholding after purchase: 80,549

Percentage of issued share capital: 0.01%

Ian Joesbury (PDMR)

Purchase of 33 shares at £3.80

Total shareholding after purchase: 36,835

Percentage of issued share capital: 0.005%

For queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

13 July 2011