Director/PDMR Shareholding

Meggitt PLC

("the Company")

 Director/PDMR Shareholdings

The Company has been notified that on 10 March 2014 the Trustee of the Meggitt PLC Share Incentive Plan (EES Trustees Limited) had purchased shares on the London Stock Exchange on behalf of Directors/PDMR as detailed below:

Mr Stephen Young, Chief Executive (Director, PDMR)

Purchase 27 shares at £4.71.

Total shareholding: 413,425

Percentage of issued share capital: 0.05%.

Mr Philip Green, Corporate Affairs Director (Director, PDMR)

Purchase 27 shares at £4.71.

Total shareholding: 558,052

Percentage of issued share capital: 0.07%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 27 shares at £4.71.

Total shareholding: 125,538

Percentage of issued share capital: 0.02%.

Ian Joesbury, SBU President (PDMR)

Purchase 27 shares at £4.71.

Total shareholding: 60,630

Percentage of issued share capital: 0.01%.

Chris Allen, Group Director, Engineering and Technology (PDMR)

Purchase 27 shares at £4.71.

Total shareholding: 65,618

Percentage of issued share capital: 0.01%.

For queries, please contact:

Marina Thomas

Group Company Secretary

Meggitt PLC

11 March 2014