Director/PDMR Shareholding

Meggitt PLC

Notification of transactions of directors, persons discharging managerial responsibility or connected persons

On 18 March 2013 the following awards over ordinary shares of 5p each in Meggitt PLC under the Equity Participation Plan 2005 (EPP) were received by directors and persons discharging managerial responsibility (PDMR) of Meggitt PLC. The awards have a vesting date of 18 March 2016 subject to certain performance conditions, and have been made at an award price for Basic Awards of £4.1901 and for Matching Awards of £4.78.

MR STEPHEN YOUNG, Director

Basic award - 114,556

Matching award - 66,946

Total shareholding: 407,237

Percentage of issued share capital: 0.05%.

MR PHILIP GREEN, Director

Basic award - 58,173

Matching award - 33,996

Total shareholding: 553,344

Percentage of issued share capital: 0.07%.

MR PETER HUBER, PDMR

Basic award - 46,777

Matching award - 23,431

Total shareholding: 185,969

Percentage of issued share capital: 0.02%.

MR DAVID JOHNSON, PDMR

Basic award - 43,937

Matching award - 22,008

Total shareholding: 121,935

Percentage of issued share capital: 0.02%.

MR JIM SIMPKINS, PDMR

Basic award - 36,440

Matching award - 18,253

Total shareholding: 120,895

Holding as % of issued share capital = 0.02%

MR IAN JOESBURY, PDMR

Basic award - 34,080

Matching award - 17,071

Total shareholding: 50,224

Percentage of issued share capital: 0.01%.

MR LUKE DURUDOGAN, PDMR

Basic award - 39,677

Matching award - 19,874

Total shareholding: 7836

Percentage of issued share capital: 0.0009%.

Contact for further information/queries:

Marina Thomas

Group Company Secretary

Meggitt PLC

+44(0)1202 597588

19 March 2013