Director/PDMR Shareholding

Date: 12 February 2020

Meggitt PLC

("the Company")

Director/PDMR Shareholdings

The Company has been notified today that on 10 February 2020 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 Tony Wood, Chief Executive (Director, PDMR)

Purchase 22 shares at £6.648

Total shareholding: 12,100

Percentage of issued share capital: 0.002%.

Mr Chris Allen, President, Airframe Systems (PDMR)

Purchase 22 shares at £6.648

Total shareholding: 273,126

Percentage of issued share capital: 0.04%.

Mr Stewart Watson, President, Services & Support (PDMR)

Purchase 23 shares at £6.648

Total shareholding: 42,211

Percentage of issued share capital: 0.01%.

Mr Hugh Clayton, Group Director, Engineering & Strategy (PDMR)

Purchase 22 shares at £6.648

Total shareholding: 999

Percentage of issued share capital: 0.0001%.

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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