Director/PDMR Shareholding

Meggitt PLC

("the Company")

 Director/PDMR Shareholdings

The Company has been notified that on 10 June 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 24 shares at £5.255

Total shareholding: 430,701

Percentage of issued share capital: 0.05%.

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

Purchase 24 shares at £5.255

Total shareholding: 558,128

Percentage of issued share capital: 0.07%.

David Johnson, Chief Operating Officer (PDMR)

Purchase 24 shares at £5.255

Total shareholding: 209,797

Percentage of issued share capital: 0.03%.

Ian Joesbury, SBU President (PDMR)

Purchase 24 shares at £5.255

Total shareholding: 73,835

Percentage of issued share capital: 0.01%.

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

Purchase 24 shares at £5.255

Total shareholding: 66,588

Percentage of issued share capital: 0.01%.

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Company Secretary ([email protected])

Rebecca Lawry, Company Secretarial Assistant ([email protected])

11 June 2014