Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Shareholdings

Colin Day (Non-Executive Director)

The Company has been notified that on 30 September 2016 Mr Day acquired 271 ordinary shares of 5p each through a cash dividend reinvestment plan operated by Vestra Nominees Limited. The purchase price was 446.72 pence per share.

The shareholding of Mr Day is 25,868 ordinary shares (0.003% of issued share capital).

Enquiries:

Meggitt PLC +44(0)1202 597597

Marina Thomas, Group Company Secretary ([email protected])

Simon Grant, Company Secretarial Assistant ([email protected])

5 October 2016