Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

On 12 August 2010 the following share transactions took place:

Dr Phil Lewis (PDMR)

Purchase of 5,998 shares at 267.66p each.

Total shareholding after purchase: 32,295

Percentage of issued share capital: 0.005%

Jim Simpkins (PDMR)

Purchase of 8,808 shares at 267.66p each.

Total shareholding after purchase: 29,836

Percentage of issued share capital: 0.004%

Peter Huber (PDMR)

Purchase of 9,516 shares at 267.66p each.

Total shareholding after purchase: 9,516

Percentage of issued share capital: 0.001%

Kenneth Schwartz (PDMR)

Purchase of 660 shares at 267.66p each.

Total shareholding after purchase: 74,267

Percentage of issued share capital: 0.011%

For queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

12 August 2010