Director/PDMR Shareholding

Meggitt PLC

Director/PDMR Transactions in Shares

The Company has been notified today that on 12 October 2016 Mr Chris Allen purchased ordinary shares of 5p each using cash dividend funds paid by Meggitt PLC on 30 September 2016 - this is a scheme operated on shares held in ISA accounts with Hargreaves Lansdown. The purchase price was 453.13 pence per share.

Chris Allen

Group Director, Engineering and Strategy, PDMR

65 ordinary shares

Total holding = 140,256 ordinary shares

Holding as % of issued share capital = 0.02%

Enquiries:

Meggitt PLC +44(0)1202 597597

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

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

14 October 2016