Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

P Huber - transfer of shares to connected persons

On 19 June 2012, Mr P Huber transferred a total of 10,000 shares to his connected persons as follows:

Ms Rebecca Christina Huber - 5,000 shares

Ms Manuela Alexandra Huber - 5,000 shares

As the transfer is to connected persons (dependents), his total shareholding is unchanged:

Total holding = 129,355 ordinary shares

Holding as % of issued share capital = 0.02%

For queries, please contact:

Marina Thomas

Deputy Company Secretary

Meggitt PLC

01202 597588

[email protected]

19 June 2012