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Director/PDMR Shareholding

2nd May 2007 17:33

Meggitt PLC02 May 2007 Meggitt PLC("the Company") Director/PDMR Shareholding On Wednesday 2 May 2007 the Company was notified of the following: Terry Twigger, DirectorMr Twigger acquired 983 shares as a free share award. This award was made underthe Meggitt PLC Share Incentive Plan on Friday 27 April 2007 at an award priceof £3.0395.Mr Twigger currently holds a total of 672,019* ordinary shares which is 0.103%of issued share capital. Philip Green, DirectorMr Green acquired 983 shares as a free share award. This award was made underthe Meggitt PLC Share Incentive Plan on Friday 27 April 2007 at an award priceof £3.0395.Mr Green currently holds a total of 343,017* ordinary shares which is 0.052% ofissued share capital. Stephen Young, DirectorMr Young acquired 983 shares as a free share award. This award was made underthe Meggitt PLC Share Incentive Plan on Friday 27 April 2007 at an award priceof £3.0395.Mr Young currently holds a total of 66,596* ordinary shares which is 0.01% ofissued share capital. Terry Timms, PDMRMr Timms acquired 983 shares as a free share award. This award was made underthe Meggitt PLC Share Incentive Plan on Friday 27 April 2007 at an award priceof £3.0395.Mr Timms currently holds a total of 14,022* ordinary shares which is 0.002% ofissued share capital. David Johnson, PDMRMr Johnson acquired 724 shares as a free share award. This award was made underthe Meggitt PLC Share Incentive Plan on Friday 27 April 2007 at an award priceof £3.0395.Mr Johnson currently holds a total of 18,636* ordinary shares which is 0.003% ofissued share capital. * Please note that the increase in shareholdings after the rights issue is notyet fully reflected in the total shareholding numbers displayed on the registerfor the directors and PDMR and an announcement will be made showing post rightsissue totals as soon as all of the numbers have been notified to the Company. If there are any queries please contact: Marina ThomasCompany Secretarial ManagerMeggitt PLC+44(1)202 [email protected] 2 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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