Director/PDMR Shareholding

Meggitt PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PDMRS

The following Directors and PDMRs of Meggitt PLC received share options over ordinary shares of 5p each in the Company under the Meggitt 2008 Sharesave Scheme on 6 September 2010 at an option price of £2.2235.

MR PHILIP GREEN, Director: 1,389 shares under option: exercise from 1 November 2015, expiry date 1 May 2016.

MR STEPHEN YOUNG, Director: 4,047 shares under option: exercise from 1 November 2013, expiry date 1 May 2014.

MR DAVID JOHNSON, PDMR: 6,948 shares under option: exercise from 1 November 2015, expiry date 1 May 2016.

In the event of any queries, please contact:

Marina Thomas

Assistant Company Secretary

Meggitt PLC

+44 (0)1202 597588

Mark Young

Company Secretary

Meggitt PLC

+44 (0)1202 597557

6 September 2010