2nd Jan 2008 15:04
Meggitt PLC02 January 2008 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 NOTIFICATION RELATES TO (ii) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR3.1.4R(1)(b) 3. Name of person discharging managerial 4. State whether notification relates to a person responsibilities/director connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person PHILIP ERNEST GREEN N/A 5. Indicate whether the notification is in respect of 6. Description of shares (including class), debentures a holding of the person referred to in 3 or 4 or derivatives or financial instruments relating to above or in respect of a non-beneficial interest shares (1) NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE 5P ORDINARY SHARES PERSON REFERRED TO IN 3 7. Name of registered shareholders(s) and, if more 8 State the nature of the transaction than one, the number of shares held by each of them PHILIP ERNEST GREEN EXERCISE OF SHARE OPTIONS ON MATURITY (A FIVE YEAR SAVINGS CONTRACT UNDER THE 1998 SHARESAVE SCHEME MATURING ON 2 JANUARY 2008) AND SALE OF SHARES. 9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares instruments relating to shares acquired of that class should not be taken into account when calculating percentage) 5,996 0.001%11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares instruments relating to shares disposed of that class should not be taken into account when calculating percentage) 5,996 0.001%13. Price per share or value of transaction 14. Date and place of transaction Option price of 109.56p, sale price of 327.5p. 2 JANUARY 2008 LONDON STOCK EXCHANGE15. Total holding following notification and total 16. Date issuer informed of transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 344,395 2 JANUARY 2008 0.052% 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 of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time of options held following notification exercise 23. Any additional information 24. Name of contact and telephone number for queries N/A MARINA THOMAS 01202 597588 Name and signature of duly authorised officer of issuer responsible for making notification MARINA THOMAS Date of notification 2 JANUARY 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MGGT.L