7th Aug 2007 16:21
Meggitt PLC07 August 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16,23 and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) MEGGITT PLC THIS TRANSACTION IS NOTIFIED IN ACCORDANCE WITH (I) ABOVE, I.E. DR 3.1.4R(1)(A). 3. Name of person discharging 4. State whether notification relates to managerial responsibilities/ a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person RICHARD WILLIAM GREAVES N/A 5. Indicate whether the notification 6. Description of shares (including is in respect of a holding of the class), debentures or derivatives or person referred to in 3 or 4 above financial instruments relating to or in respect of a non-beneficial shares interest(1) NOTIFICATION IS IN RESPECT OF THE 5P ORDINARY SHARES HOLDING OF THE PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) 8 State the nature of the transaction and, if more than one, the number of shares held by each of them RICHARD WILLIAM GREAVES EXERCISE OF SHARE OPTIONS HELD IN THE MEGGITT 1996 EXECUTIVE SHARE OPTION SCHEME AND SALE OF SHARES 9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of shares acquired that class should not be taken into account when calculating percentage) 43,485 SHARES PURCHASED AT AN OPTION 0.012% PRICE OF £1.3676. 33,543 SHARES PURCHASED AT AN OPTION PRICE OF £1.7924. 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating percentage) 77,028 0.012% 13. Price per share or value of 14. Date and place of transaction transaction SALE PRICE OF 315 PENCE 7 AUGUST 2007 LONDON STOCK EXCHANGE 15. Total holding following notification 16. Date issuer informed of and total percentage holding following transaction notification (any treasury shares should not be taken into account when calculating percentage) 148,368 7 AUGUST 2007 0.0226% If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options be fixed at the time of exercise held following notification 23. Any additional 24. Name of contact and telephone number for information queries N/A MARINATHOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for makingnotification MARINA THOMASDate of notification 7 AUGUST 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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