Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transaction in Shares

On 2 October 2015 the following PDMR of Meggitt PLC purchased ordinary shares of 5p each under the Meggitt PLC Dividend Reinvestment Plan ("DRIP"). This was the DRIP for the 2015 interim dividend paid on 2 October 2015 and the purchase price per share under the DRIP was 483.36 pence per share.

Chris Allen

Group Director, Engineering & Strategy, PDMR

104 ordinary shares

Total holding = 123,071 ordinary shares

Holding as % of issued share capital = 0.02%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

8 October 2015